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Kga Investments Limited

Type: NZ Limited Company (Ltd)
9429031921497
NZBN
2322329
Company Number
Registered
Company Status
Current address
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 27 Jun 2014
29b Hillcrest Road
Hatfields Beach
Orewa 0931
New Zealand
Registered & service address used since 24 Oct 2023

Kga Investments Limited was started on 23 Sep 2009 and issued a number of 9429031921497. This registered LTD company has been managed by 3 directors: Steven Richard Lay - an active director whose contract started on 23 Sep 2009,
Jacqueline Anne Ironside - an active director whose contract started on 23 Sep 2009,
Desmond Patrick Middleton - an active director whose contract started on 02 Apr 2014.
As stated in our database (updated on 11 Apr 2024), this company registered 1 address: 29B Hillcrest Road, Hatfields Beach, Orewa, 0931 (category: registered, service).
Up until 27 Jun 2014, Kga Investments Limited had been using 29B Hillcrest Road, Hatfields Beach, Orewa as their physical address.
BizDb found former names used by this company: from 14 Feb 2014 to 05 Mar 2014 they were named Norfolk Tax Agency Limited, from 23 Sep 2009 to 14 Feb 2014 they were named Norfolk Business Consulting Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Ironside, Jacqueline Anne (an individual) located at Hatfields Beach, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Lay, Steven Richard - located at Hatfields Beach, Orewa.
The third share allotment (60 shares, 60%) belongs to 1 entity, namely:
Middleton, Desmond Patrick, located at Warkworth, Warkworth (an individual).

Addresses

Previous address

Address #1: 29b Hillcrest Road, Hatfields Beach, Orewa New Zealand

Physical & registered address used from 23 Sep 2009 to 27 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Ironside, Jacqueline Anne Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Lay, Steven Richard Hatfields Beach
Orewa
Shares Allocation #3 Number of Shares: 60
Individual Middleton, Desmond Patrick Warkworth
Warkworth
0910
New Zealand
Directors

Steven Richard Lay - Director

Appointment date: 23 Sep 2009

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 23 Sep 2015


Jacqueline Anne Ironside - Director

Appointment date: 23 Sep 2009

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 03 Dec 2011


Desmond Patrick Middleton - Director

Appointment date: 02 Apr 2014

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 02 Apr 2014

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