General information

Kga Geotechnical Group Limited

Type: NZ Limited Company (Ltd)
9429045889660
New Zealand Business Number
6200428
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 21 Dec 2016 - 18 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
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
Shares Allocation #2 Number of Shares: 482
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
Shares Allocation #3 Number of Shares: 396
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
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Kamuhangire, Robert
Individual
Rolleston
Rolleston
7615
02 Oct 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Martins Nogueira, Abilio Filipe
Director
Avonhead
Christchurch
8042
21 Dec 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Chan, Siew Yan
Director
Epsom
Auckland
1051
21 Dec 2016 - current

Historic shareholders

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
Location
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