Kinetic Planning (2007) Limited was registered on 10 Aug 2010 and issued an NZ business number of 9429031429061. The registered LTD company has been supervised by 1 director, named Michael Patrick Barnes - an active director whose contract began on 10 Aug 2010.
As stated in our database (last updated on 12 Apr 2024), the company uses 2 addresses: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4 Bnz Building, 354 Victoria St, Hamilton, 3204 (physical address).
Up until 06 Mar 2024, Kinetic Planning (2007) Limited had been using Level 4 Bnz Building, 354 Victoria St, Hamilton as their service address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Barnes, Michael Patrick (a director) located at Rototuna North, Hamilton postcode 3210,
Chatwin, Stephen John (an individual) located at Garden Place, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Barnes, Michael Patrick - located at Rototuna North, Hamilton. Kinetic Planning (2007) Limited is classified as "Sales advisory service" (ANZSIC M696285).
Previous addresses
Address #1: Level 4 Bnz Building, 354 Victoria St, Hamilton, 3204 New Zealand
Service & registered address used from 25 Jul 2019 to 06 Mar 2024
Address #2: Level 4 Bnz Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Jun 2012 to 25 Jul 2019
Address #3: 3 London Street, City, Hamilton, 3204 New Zealand
Physical & registered address used from 12 May 2011 to 13 Jun 2012
Address #4: 15 Ebony Court, Rototuna North, Hamilton, 3210 New Zealand
Registered address used from 10 Aug 2010 to 12 May 2011
Address #5: 3 London Street, Hamilton, 3240 New Zealand
Physical address used from 10 Aug 2010 to 12 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Director | Barnes, Michael Patrick |
Rototuna North Hamilton 3210 New Zealand |
10 Aug 2010 - |
| Individual | Chatwin, Stephen John |
Garden Place Hamilton 3204 New Zealand |
01 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Barnes, Michael Patrick |
Rototuna North Hamilton 3210 New Zealand |
10 Aug 2010 - |
Michael Patrick Barnes - Director
Appointment date: 10 Aug 2010
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 May 2012
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