Kga Geotechnical Group Limited (NZBN 9429045889660) was launched on 21 Dec 2016. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 18 Apr 2017. 1000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 60 shares (6 per cent of shares), namely:
Palastanga, Tom David (an individual) located at Red Beach, Red Beach postcode 0932,
Palastanga, Katie Nicole (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 2 shareholders hold 48.2 per cent of all shares (482 shares); it includes
Anthony Harris Trustees Limited (an entity) - located at Tauranga, Tauranga,
Chan, Siew Yan (a director) - located at Epsom, Auckland. The third group of shareholders, share allotment (396 shares, 39.6%) belongs to 2 entities, namely:
Nogueira, Ilda Da Conceicao Varela Moutinho, located at Avonhead, Christchurch (an individual),
Martins Nogueira, Abilio Filipe, located at Avonhead, Christchurch (a director). "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued Kga Geotechnical Group Limited. The Businesscheck data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 18 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Abilio Filipe Martins Nogueira
Avonhead, Christchurch, 8042
Address used since 01 Mar 2021
Burnside, Christchurch, 8053
Address used since 21 Dec 2016
Ilam, Christchurch, 8041
Address used since 16 Mar 2018 |
Director | 21 Dec 2016 - current |
Siew Yan Chan
Epsom, Auckland, 1051
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
Antony Douglas Casey
Orewa, Orewa, 0931
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 29 Aug 2023 |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 21 Dec 2016 - 18 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Palastanga, Tom David Individual |
Red Beach Red Beach 0932 |
02 Oct 2023 - current |
Palastanga, Katie Nicole Individual |
Red Beach Red Beach 0932 |
22 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 May 2017 - current |
Chan, Siew Yan Director |
Epsom Auckland 1051 |
21 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Nogueira, Ilda Da Conceicao Varela Moutinho Individual |
Avonhead Christchurch 8042 |
05 May 2017 - current |
Martins Nogueira, Abilio Filipe Director |
Avonhead Christchurch 8042 |
21 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kamuhangire, Robert Individual |
Rolleston Rolleston 7615 |
02 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Martins Nogueira, Abilio Filipe Director |
Avonhead Christchurch 8042 |
21 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Siew Yan Director |
Epsom Auckland 1051 |
21 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Dht (2017) 3 Limited Shareholder NZBN: 9429046000705 Company Number: 6251266 Entity |
Albany Auckland 0632 |
05 May 2017 - 02 Oct 2023 |
Casey, Antony Douglas Individual |
Orewa Orewa 0931 |
21 Dec 2016 - 02 Oct 2023 |
Casey, Antony Douglas Individual |
Orewa Orewa 0931 |
21 Dec 2016 - 02 Oct 2023 |
Chan, Christine Individual |
Epsom Auckland 1051 |
06 Mar 2018 - 02 May 2018 |
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