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ECOVIS KGA LIMITED

● Registered
NZBN 9429032335538 · NZ Company No. 2222882 · NZ Limited Company · Incorporated 24 Apr 2009

Ecovis Kga Limited was incorporated on 24 April 2009 (Friday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6270 days.

Overview

NZ Business Number
9429032335538
Company Number
2222882
Company Name
ECOVIS KGA LIMITED
Previously Known As
KGA LIMITED
before 1 April 2014, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
24 April 2009 (Friday)
Status
Registered
Status History
Registered as of 24 April 2009 (Friday)
Registered Office
Level 2, 5-7 Kingdon Street
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Level 2, 5-7 Kingdon Street
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 24 April 2009 to 4 March 2011
    123 Carlton Gore Road, Level 2, Newmarket, Auckland, NZ
  2. From 4 March 2011 to 20 December 2011
    Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  3. From 20 December 2011 to 14 July 2015
    5-7 Kingdon Street, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 24 April 2009 to 4 March 2011
    123 Carlton Gore Road, Level 2, Newmarket, Auckland, NZ
  2. From 4 March 2011 to 20 December 2011
    Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  3. From 20 December 2011 to 14 July 2015
    5-7 Kingdon Street, Newmarket, Auckland, NZ 1023

Company Directors

4 listed
CB
Clive Robert BISH
Appointed 31 Jan 2013 · 24 Asquith Avenue, Mount Albert, Auckland, NZ, 1025
KG
Keith Norman GOODALL
Appointed 24 Apr 2009 · 204 Riverside Avenue, Point England, Auckland, NZ, 1072
GH
Gareth Russel HOOLE
Appointed 1 May 2014 · 18 Mackwell Road, Albany, Auckland, NZ, 0632
WG
Wade Steven GLASS
Appointed 31 Mar 2011 · 53 Hanene Street, St Heliers, Auckland, NZ, 1071

Company Shareholders

8 share parcels · 45,012 shares total

Share allocation 1
11,250 shares (24.99%)
Company No.: 5390721
NZBN: 9429041329009
MACKWELL TRUSTEES LIMITED
18 Mackwell Road, Fairview Heights, Auckland
Share allocation 2
3 shares (0.01%)
Gareth Russel HOOLE
18 Mackwell Road, Albany, Auckland
Share allocation 3
3 shares (0.01%)
Clive Robert BISH
24 Asquith Avenue, Mount Albert, Auckland
Share allocation 4
11,250 shares (24.99%)
Timothy John COOK
24 Asquith Avenue, Mount Albert, Auckland
Jacqueline Valerie BISH
24 Asquith Avenue, Mount Albert, Auckland
Clive Robert BISH
24 Asquith Avenue, Mount Albert, Auckland
Share allocation 5
3 shares (0.01%)
Wade Steven GLASS
53 Hanene Street, St Heliers, Auckland
Share allocation 6
11,250 shares (24.99%)
Company No.: 4108438
NZBN: 9429030445802
37 TRUST LIMITED
Level 2,1 Broadway, Newmarket, Auckland
Emma Jane GAUNTLETT
5 Lombard Street, St Heliers, Auckland
Wade Steven GLASS
53 Hanene Street, St Heliers, Auckland
Share allocation 7
3 shares (0.01%)
Keith Norman GOODALL
204 Riverside Avenue, Point England, Auckland
Share allocation 8
11,250 shares (24.99%)
Company No.: 1176184
NZBN: 9429036694082
TRUSTS LIMITED
Level 2, 1 Broadway, Newmarket, Auckland
Keith Norman GOODALL
204 Riverside Avenue, Point England, Auckland
Pamela GOODALL
204 Riverside Avenue, Point England, Auckland