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KGA GEOTECHNICAL LIMITED

● Registered
NZBN 9429039178794 · NZ Company No. 484399 · NZ Limited Company · Incorporated 10 Sep 1990

Kga Geotechnical Limited was incorporated on 10 September 1990 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13069 days.

Overview

NZ Business Number
9429039178794
Company Number
484399
Company Name
KGA GEOTECHNICAL LIMITED
Previously Known As
KEITH GILLESPIE & ASSOCIATES LIMITED
before 29 September 2006, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 September 1990 (Monday)
Status
Registered
Status History
Registered as of 10 September 1990 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
6 Omega Street
Albany
North Shore City
NZ
Country of Origin
New Zealand
Address for Service
6 Omega Street
Albany
North Shore City
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 November 1994 to 4 April 2001
    22 Homewood Place, Birkenhead, Auckland
  2. From 4 April 2001 to 6 October 2006
    27 Hollyhock Place, Browns Bay, Auckland

Address for Records

  1. From 1 July 1997 to 12 August 2005
    27 Hollyhock Place, Browns Bay, Auckland
  2. From 12 August 2005 to 12 August 2005
    29 Vanderbilt Parade, Albany, North Shore City, Auckland
  3. From 12 August 2005 to 13 August 2007
    Unit 3, 753 Beach Road, Browns Bay, North Shore City, Auckland

Address for Service

  1. From 4 April 2001 to 6 October 2006
    Unit 3, 753 Beach Road, Browns Bay, Auckland
  2. From 4 April 2001 to 4 April 2001
    27 Hollyhock Place, Browns Bay, Auckland

Company Directors

2 listed
RH
Rodney James HUTCHISON
Appointed 28 Feb 2001 · 6 Omega Street, Rosedale, North Shore City, NZ, 0632
SC
Siew Yan CHAN
Appointed 28 Mar 2008 · 88a Market Road, Epsom, Auckland, NZ, 1051

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Anne Elizabeth HUTCHISON
119 Vaughans Rd, Okura, Auckland
Share allocation 2
1 shares (0.10%)
Rodney James HUTCHISON
119 Vaughans Rd, Okura, Auckland
Share allocation 3
350 shares (35%)
Siew Yan CHAN
88a Market Road, Epsom
Christine CHAN
88a Market Road, Epsom, Auckland
Company No.: 1898569
NZBN: 9429033671246
ANTHONY HARRIS TRUSTEES LIMITED
12 Bethlehem Road, Bethlehem, Tauranga, 3110
Share allocation 4
648 shares (64.80%)
Anne Elizabeth HUTCHISON
119 Vaughans Road, Okura, Albany
Company No.: 267846
NZBN: 9429039862013
PRINCE & PARTNERS TRUSTEE COMPANY LIMITED
Ford Building, 86 Highbrook Drive, East Tamaki
Rodney James HUTCHISON
119 Vaughans Road, Okura, Auckland