Kg Retirement Limited, a registered company, was launched on 30 May 2006. 9429034095249 is the NZ business number it was issued. The company has been run by 1 director, named Kevin Dominic Gardiner - an active director whose contract began on 30 May 2006.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Kg Retirement Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their registered address up to 31 Oct 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 73 shares (73%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 27 shares (27%).
Previous addresses
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand
Registered & physical address used from 02 Oct 2008 to 31 Oct 2013
Address: C/-monteck Group Ltd, Chartered Accountants, Library Complex, Hill Road, Manurewa
Registered & physical address used from 30 May 2006 to 02 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 73 | |||
| Other (Other) | Sturges Road Trust |
Henderson Valley Auckland 0612 New Zealand |
21 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 27 | |||
| Individual | Gardiner, Kevin Dominic |
Henderson Valley Auckland 0612 New Zealand |
30 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Upward Investments Limited Shareholder NZBN: 9429047233690 Company Number: 7227933 |
22 Nov 2021 - 02 Dec 2021 | |
| Entity | Upward Investments Limited Shareholder NZBN: 9429047233690 Company Number: 7227933 |
22 Nov 2021 - 02 Dec 2021 | |
| Individual | Gardiner, Angela Mary |
Henderson Valley Waitakere 0612 New Zealand |
30 May 2006 - 14 Sep 2015 |
Kevin Dominic Gardiner - Director
Appointment date: 30 May 2006
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 16 Nov 2009
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