Kinesis Limited, a registered company, was incorporated on 15 Feb 2010. 9429031667968 is the number it was issued. The company has been supervised by 4 directors: Richard Mark Trendle - an active director whose contract started on 15 Feb 2010,
Carmen Leigh Casagranda - an active director whose contract started on 15 Feb 2010,
Carmen Lee Casagranda - an active director whose contract started on 15 Feb 2010,
Neville Berkeley Trendle - an active director whose contract started on 14 Aug 2018.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Kinesis Limited had been using 175 Glanmire Road, Newlands, Wellington as their physical address until 06 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 175 Glanmire Road, Newlands, Wellington, 6037 New Zealand
Physical & registered address used from 20 Mar 2013 to 06 Sep 2019
Address #2: 5 Tiketike Way, Brooklyn, Wellington New Zealand
Physical & registered address used from 15 Feb 2010 to 20 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Trendle, Richard Mark |
#24-06 The Belvedere Singapore 437876 Singapore |
15 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Casagranda, Carmen Lee |
#24-06 The Belvedere Singapore 437876 Singapore |
13 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Casagranda, Carmen Leigh |
Newlands Wellington 6037 New Zealand |
30 Jul 2013 - 13 Aug 2019 |
| Individual | Casagranda, Carmen |
Newlands Wellington 6037 New Zealand |
15 Feb 2010 - 30 Jul 2013 |
Richard Mark Trendle - Director
Appointment date: 15 Feb 2010
Address: #24-06 The Belvedere, Singapore, 437876 Singapore
Address used since 24 Aug 2022
Address: 70 Robinson Road, Hong Kong, Hong Kong SAR China
Address used since 01 Sep 2019
Address: Newlands, Wellington, 6037 New Zealand
Address used since 12 Mar 2013
Carmen Leigh Casagranda - Director
Appointment date: 15 Feb 2010
Address: Newlands, Wellington, 6037 New Zealand
Address used since 12 Mar 2013
Carmen Lee Casagranda - Director
Appointment date: 15 Feb 2010
Address: #24-06 The Belvedere, Singapore, 437876 Singapore
Address used since 24 Aug 2022
Address: 70 Robinson Road, Hong Kong, Hong Kong SAR China
Address used since 01 Sep 2019
Address: Newlands, Wellington, 6037 New Zealand
Address used since 12 Mar 2013
Neville Berkeley Trendle - Director
Appointment date: 14 Aug 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 14 Aug 2018
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