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Ecovis Kga Limited

Type: NZ Limited Company (Ltd)
9429032335538
NZBN
2222882
Company Number
Registered
Company Status
M693220
Industry classification code
M693220 Accounting Service
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 14 Jul 2015

Ecovis Kga Limited was started on 24 Apr 2009 and issued a number of 9429032335538. This registered LTD company has been managed by 5 directors: Keith Norman Goodall - an active director whose contract began on 24 Apr 2009,
Wade Steven Glass - an active director whose contract began on 31 Mar 2011,
Clive Robert Bish - an active director whose contract began on 31 Jan 2013,
Gareth Russel Hoole - an active director whose contract began on 01 May 2014,
Catharina Johanna Louw - an inactive director whose contract began on 18 May 2009 and was terminated on 13 Aug 2009.
According to our database (updated on 15 Jun 2020), the company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Until 14 Jul 2015, Ecovis Kga Limited had been using 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
BizDb identified former names for the company: from 24 Apr 2009 to 01 Apr 2014 they were named Kga Limited.
A total of 46000 shares are issued to 8 groups (13 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Keith Goodall (an individual) located at Point England, Auckland postcode 1072.
Then there is a group that consists of 2 shareholders, holds 24.46% shares (exactly 11250 shares) and includes
Wade Glass - located at Narrow Neck, Auckland,
Mag Trust 2019 Limited - located at Newmarket, Auckland.
The next share allocation (250 shares, 0.54%) belongs to 1 entity, namely:
Wade Glass, located at Narrow Neck, Auckland (an individual). Ecovis Kga Limited was classified as "M693220 Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Dec 2011 to 14 Jul 2015

Address: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Mar 2011 to 20 Dec 2011

Address: 123 Carlton Gore Road, Level 2, Newmarket, Auckland New Zealand

Physical & registered address used from 24 Apr 2009 to 04 Mar 2011

Contact info
64 9 9214630
Phone
admin@ecoviskga.co.nz
Email
www.ecoviskga.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 46000

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Keith Norman Goodall Point England
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 11250
Individual Wade Steven Glass Narrow Neck
Auckland
0624
New Zealand
Entity (NZ Limited Company) Mag Trust 2019 Limited
Shareholder NZBN: 9429030445802
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Wade Steven Glass Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Clive Robert Bish Mount Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 11250
Entity (NZ Limited Company) Trusts Limited
Shareholder NZBN: 9429036694082
Newmarket
Auckland
1023
New Zealand
Individual Pamela Goodall Point England
Auckland
1072
New Zealand
Individual Keith Norman Goodall Point England
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 11250
Individual Jacqueline Valerie Bish Mount Albert
Auckland
1025
New Zealand
Individual Jeremy Austin Carr Parnell
Auckland
1052
New Zealand
Individual Clive Robert Bish Mount Albert
Auckland
1025
New Zealand
Shares Allocation #7 Number of Shares: 11250
Entity (NZ Limited Company) Mackwell Trustees Limited
Shareholder NZBN: 9429041329009
Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 250
Director Gareth Russel Hoole Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emma Jane Gauntlett St Heliers
Auckland
1071
New Zealand
Entity Kdb Business Advisory Limited
Shareholder NZBN: 9429031336840
Company Number: 3175846
Individual Emma Jane Gauntlett St Heliers
Auckland
1071
New Zealand
Individual Anthony Brian Lendrum Auckland City

New Zealand
Individual Emma Jane Gauntlett St Heliers
Auckland
1071
New Zealand
Individual Zoltan Varadi Albany
Auckland
0632
New Zealand
Individual Timothy John Cook Mount Albert
Auckland
1025
New Zealand
Entity Kdb Business Advisory Limited
Shareholder NZBN: 9429031336840
Company Number: 3175846
Directors

Keith Norman Goodall - Director

Appointment date: 24 Apr 2009

Address: Point England, Auckland, 1072 New Zealand

Address used since 30 Mar 2010


Wade Steven Glass - Director

Appointment date: 31 Mar 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Feb 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Mar 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 27 Feb 2019


Clive Robert Bish - Director

Appointment date: 31 Jan 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Jan 2013


Gareth Russel Hoole - Director

Appointment date: 01 May 2014

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 May 2014


Catharina Johanna Louw - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 13 Aug 2009

Address: Howick, Auckland 2014,

Address used since 18 May 2009

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