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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Corbett, Stephen Dermot Gerard |
Milford Auckland 0620 New Zealand |
08 Oct 2009 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Hunt, Paul Rodney |
Otumoetai Tauranga 3110 New Zealand |
08 Oct 2009 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Hunt, James |
Otumoetai Tauranga 3110 New Zealand |
21 Jun 2012 - |
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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