Golf Kinetics Limited was incorporated on 10 Jun 2010 and issued an NZ business identifier of 9429031567039. The registered LTD company has been managed by 4 directors: Trevor Colin Montgomery - an active director whose contract started on 10 Jun 2010,
Paul Simon Greenwood - an inactive director whose contract started on 10 Jun 2010 and was terminated on 02 Nov 2022,
Marcus John Wheelhouse - an inactive director whose contract started on 10 Jun 2010 and was terminated on 02 Nov 2022,
Leonard Eric Ward - an inactive director whose contract started on 10 Jun 2010 and was terminated on 23 Nov 2021.
As stated in our data (last updated on 13 Mar 2024), this company uses 1 address: 1/298 Ellerslie Panmure Highway, My Wellington, Auckland, 1060 (types include: registered, service).
Up until 17 Nov 2023, Golf Kinetics Limited had been using 8 Brian Slater Way, Stonefields, Auckland as their service address.
A total of 20 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Montgomery, Trevor Colin (an individual) located at Stonefields, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 5 shares) and includes
Ward, Leonard Eric - located at Parnell, Auckland.
The 3rd share allotment (5 shares, 25%) belongs to 1 entity, namely:
Wheelhouse, Marcus John, located at Ellerslie, Auckland (an individual). Golf Kinetics Limited has been classified as "Physiotherapy service" (business classification Q853310).
Other active addresses
Address #4: 1/298 Ellerslie Panmure Highway, Mt Wellington, Auckland, 1060 New Zealand
Records & shareregister address used from 09 Nov 2023
Address #5: 1/298 Ellerslie Panmure Highway, My Wellington, Auckland, 1060 New Zealand
Registered & service address used from 17 Nov 2023
Principal place of activity
8 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 8 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand
Service & registered address used from 20 Oct 2014 to 17 Nov 2023
Address #2: 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1060 New Zealand
Physical & registered address used from 10 Jun 2010 to 20 Oct 2014
Basic Financial info
Total number of Shares: 20
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Montgomery, Trevor Colin |
Stonefields Auckland 1072 New Zealand |
10 Jun 2010 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Ward, Leonard Eric |
Parnell Auckland 1052 New Zealand |
10 Jun 2010 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Wheelhouse, Marcus John |
Ellerslie Auckland 1051 New Zealand |
10 Jun 2010 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Greenwood, Paul Simon |
Wattle Downs Auckland 2103 New Zealand |
10 Jun 2010 - |
Trevor Colin Montgomery - Director
Appointment date: 10 Jun 2010
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 Nov 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Oct 2014
Paul Simon Greenwood - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 02 Nov 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Oct 2011
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 06 Nov 2017
Marcus John Wheelhouse - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 02 Nov 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Oct 2011
Leonard Eric Ward - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 23 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Oct 2011
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