Kinetic Potential Limited was launched on 03 Aug 2010 and issued an NZ business identifier of 9429031466585. The registered LTD company has been run by 1 director, named Michael Fooks - an active director whose contract began on 03 Aug 2010.
According to BizDb's data (last updated on 13 May 2025), the company filed 1 address: 63 Malahide Drive, Flat Bush, Auckland, 2016 (type: registered, service).
Up to 31 Aug 2018, Kinetic Potential Limited had been using 22 Seneca Court, Golflands, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Fooks, Michael (a director) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Pearce, Carleen - located at Flat Bush, Auckland. Kinetic Potential Limited is classified as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 63 Malahide Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & service address used from 12 Nov 2024
Principal place of activity
24c Bradbury Road, Botany, Auckland, 2010 New Zealand
Previous addresses
Address #1: 22 Seneca Court, Golflands, Auckland, 2013 New Zealand
Physical & registered address used from 30 Nov 2016 to 31 Aug 2018
Address #2: 21 Meadway, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 03 Aug 2010 to 30 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Fooks, Michael |
Flat Bush Auckland 2016 New Zealand |
03 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Pearce, Carleen |
Flat Bush Auckland 2016 New Zealand |
03 Aug 2010 - |
Michael Fooks - Director
Appointment date: 03 Aug 2010
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Nov 2024
Address: Botany, Manukau, 2010 New Zealand
Address used since 07 Jan 2020
Address: Golflands, Manukau, 2013 New Zealand
Address used since 04 Sep 2016
Airport Oaks Properties Limited
31 Seneca Court
Eureka Investments Limited
31 Seneca Court
Gracious Enterprises Limited
18 Seneca Court
Blessings Limited
1/17 Seneca Court
Symplistix Solutions Limited
Flat 2, 5 Golfland Drive
Van-jay Corporate Trustee Limited
1b Golfland Drive
Achievesupport Limited
7 Tarnica Road
Jfrank Consulting Limited
301 R Botany Road, Botany
Peter Ryan Associates Limited
45 Bob Charles Drive
S-mac Consultants Limited
Unit R, 301 Botany Road,
Safety Bench Limited
Flat 2, 12 Arrathorne Place
Symplistix Solutions Limited
Flat 2, 5 Golfland Drive