General information

Kg Agencies Limited

Type: NZ Limited Company (Ltd)
9429035067313
New Zealand Business Number
1579646
Company Number
Registered
Company Status

Kg Agencies Limited (issued an NZ business identifier of 9429035067313) was started on 01 Dec 2004. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, service). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 06 May 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Amos, Kate (an individual) located at Rd 4, Cambridge postcode 3496,
Amos, Grant (an individual) located at Rd 4, Cambridge postcode 3496. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Amos, Kate (an individual) - located at Rd 4, Cambridge. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Amos, Grant, located at Rd 4, Cambridge (an individual). Our data was updated on 09 Feb 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & service & registered 06 May 2016
Directors
Name and Address Role Period
Kate Amos
Rd 4, Cambridge, 3496
Address used since 28 Mar 2022
Cambridge, Cambridge, 3434
Address used since 10 Jan 2016
Director 01 Dec 2004 - current
Addresses
Previous address Type Period
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 14 Jan 2013 - 06 May 2016
4 Grange Road, Mt Eden, Auckland Registered & physical 01 Aug 2008 - 14 Jan 2013
C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland Registered & physical 28 Sep 2006 - 01 Aug 2008
Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket Registered 24 Jun 2005 - 28 Sep 2006
Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland Physical 24 Jun 2005 - 28 Sep 2006
Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland Physical & registered 01 Dec 2004 - 24 Jun 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Amos, Kate
Individual
Rd 4
Cambridge
3496
01 Dec 2004 - current
Amos, Grant
Individual
Rd 4
Cambridge
3496
26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Amos, Kate
Individual
Rd 4
Cambridge
3496
01 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Amos, Grant
Individual
Rd 4
Cambridge
3496
11 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Urlich, Roko Marijan Jujaj
Individual
123 Manukau Road
Epsom, Auckland
26 Jun 2007 - 24 Apr 2014
Jones, Alan
Individual
Devonport
Auckland
01 Dec 2004 - 31 Oct 2005
Location
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