Kga Geotechnical Group Limited was registered on 21 Dec 2016 and issued a number of 9429045889660. This registered LTD company has been supervised by 3 directors: Abilio Filipe Martins Nogueira - an active director whose contract began on 21 Dec 2016,
Siew Yan Chan - an active director whose contract began on 21 Dec 2016,
Antony Douglas Casey - an inactive director whose contract began on 21 Dec 2016 and was terminated on 29 Aug 2023.
As stated in BizDb's database (updated on 09 Apr 2024), the company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Until 18 Apr 2017, Kga Geotechnical Group Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 60 shares are held by 2 entities, namely:
Palastanga, Tom David (an individual) located at Red Beach, Red Beach postcode 0932,
Palastanga, Katie Nicole (an individual) located at Red Beach, Red Beach postcode 0932.
The second group consists of 2 shareholders, holds 48.2 per cent shares (exactly 482 shares) and includes
Anthony Harris Trustees Limited - located at Tauranga, Tauranga,
Chan, Siew Yan - located at Epsom, Auckland.
The next share allotment (396 shares, 39.6%) belongs to 2 entities, namely:
Nogueira, Ilda Da Conceicao Varela Moutinho, located at Avonhead, Christchurch (an individual),
Martins Nogueira, Abilio Filipe, located at Avonhead, Christchurch (a director). Kga Geotechnical Group Limited is classified as "Engineering consulting service nec" (ANZSIC M692343).
Previous address
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Dec 2016 to 18 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Palastanga, Tom David |
Red Beach Red Beach 0932 New Zealand |
02 Oct 2023 - |
| Individual | Palastanga, Katie Nicole |
Red Beach Red Beach 0932 New Zealand |
22 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 482 | |||
| Entity (NZ Limited Company) | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 |
Tauranga Tauranga 3110 New Zealand |
05 May 2017 - |
| Director | Chan, Siew Yan |
Epsom Auckland 1051 New Zealand |
21 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 396 | |||
| Individual | Nogueira, Ilda Da Conceicao Varela Moutinho |
Avonhead Christchurch 8042 New Zealand |
05 May 2017 - |
| Director | Martins Nogueira, Abilio Filipe |
Avonhead Christchurch 8042 New Zealand |
21 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Kamuhangire, Robert |
Rolleston Rolleston 7615 New Zealand |
02 Oct 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Martins Nogueira, Abilio Filipe |
Avonhead Christchurch 8042 New Zealand |
21 Dec 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Chan, Siew Yan |
Epsom Auckland 1051 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dht (2017) 3 Limited Shareholder NZBN: 9429046000705 Company Number: 6251266 |
Albany Auckland 0632 New Zealand |
05 May 2017 - 02 Oct 2023 |
| Individual | Casey, Antony Douglas |
Orewa Orewa 0931 New Zealand |
21 Dec 2016 - 02 Oct 2023 |
| Individual | Casey, Antony Douglas |
Orewa Orewa 0931 New Zealand |
21 Dec 2016 - 02 Oct 2023 |
| Individual | Chan, Christine |
Epsom Auckland 1051 New Zealand |
06 Mar 2018 - 02 May 2018 |
Abilio Filipe Martins Nogueira - Director
Appointment date: 21 Dec 2016
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Mar 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 21 Dec 2016
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 16 Mar 2018
Siew Yan Chan - Director
Appointment date: 21 Dec 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 21 Dec 2016
Antony Douglas Casey - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 29 Aug 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 21 Dec 2016
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