Kaga Holdings Limited was incorporated on 04 Mar 2011 and issued an NZ business number of 9429031196123. This registered LTD company has been supervised by 2 directors: Kevin John Andersen - an active director whose contract started on 04 Mar 2011,
Alan Gerard Loomans - an active director whose contract started on 28 Apr 2017.
According to our database (updated on 16 Apr 2024), the company registered 1 address: 156 Broadway, Matamata, Matamata, 3400 (type: registered, physical).
Up to 06 Sep 2022, Kaga Holdings Limited had been using 101 Arawa Street, Matamata, Matamata as their registered address.
BizDb found more names for the company: from 03 Mar 2011 to 28 Apr 2017 they were called Kj Andersen Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Pr Accounting Trustees Limited (an entity) located at Matamata, Matamata postcode 3400,
Loomans, Alan Gerard (a director) located at Waharoa postcode 3401.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Pr Accounting Trustees Limited - located at Matamata, Matamata,
Andersen, Kevin John - located at Matamata. Kaga Holdings Limited was categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address: 101 Arawa Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 14 May 2018 to 06 Sep 2022
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 04 Mar 2011 to 14 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pr Accounting Trustees Limited Shareholder NZBN: 9429046517852 |
Matamata Matamata 3400 New Zealand |
04 Aug 2020 - |
Director | Loomans, Alan Gerard |
Waharoa 3401 New Zealand |
10 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pr Accounting Trustees Limited Shareholder NZBN: 9429046517852 |
Matamata Matamata 3400 New Zealand |
04 Aug 2020 - |
Director | Andersen, Kevin John |
Matamata 3400 New Zealand |
04 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata New Zealand |
10 May 2017 - 04 Aug 2020 |
Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata New Zealand |
10 May 2017 - 04 Aug 2020 |
Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata New Zealand |
10 May 2017 - 04 Aug 2020 |
Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata New Zealand |
10 May 2017 - 04 Aug 2020 |
Kevin John Andersen - Director
Appointment date: 04 Mar 2011
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Address used since 04 Mar 2011
Address: Matamata, Matamata, 3400 New Zealand
Address used since 02 Sep 2019
Alan Gerard Loomans - Director
Appointment date: 28 Apr 2017
Address: Waharoa, 3401 New Zealand
Address used since 29 Aug 2023
Address: Waharoa, 3401 New Zealand
Address used since 28 Apr 2017
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