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Kinetic Innovation Limited

Type: NZ Limited Company (Ltd)
9429031863827
NZBN
2332650
Company Number
Registered
Company Status
Current address
Flat 2, 2 Milford Park Place
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 07 Dec 2020

Kinetic Innovation Limited was registered on 08 Oct 2009 and issued a New Zealand Business Number of 9429031863827. This registered LTD company has been managed by 2 directors: Paul Rodney Hunt - an active director whose contract began on 08 Oct 2009,
Stephen Dermot Gerard Corbett - an active director whose contract began on 08 Oct 2009.
As stated in BizDb's data (updated on 12 Apr 2024), this company filed 1 address: Flat 2, 2 Milford Park Place, Milford, Auckland, 0620 (types include: registered, physical).
Up to 07 Dec 2020, Kinetic Innovation Limited had been using 202 Cames Road, Rd 5, Wellsford as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Corbett, Stephen Dermot Gerard (an individual) located at Milford, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Hunt, Paul Rodney - located at Otumoetai, Tauranga.
The 3rd share allotment (200 shares, 20%) belongs to 1 entity, namely:
Hunt, James, located at Otumoetai, Tauranga (an individual).

Addresses

Previous addresses

Address: 202 Cames Road, Rd 5, Wellsford, 0975 New Zealand

Registered & physical address used from 09 Nov 2015 to 07 Dec 2020

Address: 1a Muritai Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Oct 2012 to 09 Nov 2015

Address: 1 A Muritai Rd, Milford, Auckland New Zealand

Registered & physical address used from 08 Oct 2009 to 26 Oct 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Corbett, Stephen Dermot Gerard Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Hunt, Paul Rodney Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Hunt, James Otumoetai
Tauranga
3110
New Zealand
Directors

Paul Rodney Hunt - Director

Appointment date: 08 Oct 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 02 Oct 2015


Stephen Dermot Gerard Corbett - Director

Appointment date: 08 Oct 2009

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Oct 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Nov 2019

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 16 Oct 2015

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