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Kaga Holdings Limited

Type: NZ Limited Company (Ltd)
9429031196123
NZBN
3298008
Company Number
Registered
Company Status
106495106
GST Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
156 Broadway
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 06 Sep 2022

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 07 Mar 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).

Addresses

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

Contact info
64 7 8887398
20 Aug 2018 Phone
office@pra.nz
20 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Pr Accounting Trustees Limited
Shareholder NZBN: 9429046517852
Matamata
Matamata
3400
New Zealand
Director Loomans, Alan Gerard Waharoa
3401
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Pr Accounting Trustees Limited
Shareholder NZBN: 9429046517852
Matamata
Matamata
3400
New Zealand
Director Andersen, Kevin John Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Matamata

New Zealand
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Matamata

New Zealand
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Matamata

New Zealand
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Matamata

New Zealand
Directors

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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