Kinetic Design Limited, a registered company, was started on 25 Aug 2009. 9429031987318 is the NZ business number it was issued. The company has been supervised by 2 directors: Mark Erling Sliper - an active director whose contract started on 25 Aug 2009,
Annette Helen Sliper - an active director whose contract started on 25 Aug 2009.
Updated on 16 Oct 2020, our database contains detailed information about 1 address: 91 Muritai Road, Eastbourne, Lower Hutt, 5013 (types include: physical, registered).
Kinetic Design Limited had been using 33A Waitohu Road, York Bay, Lower Hutt as their registered address until 04 Sep 2013.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 33a Waitohu Road, York Bay, Lower Hutt, 5013 New Zealand
Registered & physical address used from 13 Aug 2012 to 04 Sep 2013
Address #2: 32 Rona Street, Eastbourne, Lower Hutt, 5013 New Zealand
Registered & physical address used from 26 Apr 2011 to 13 Aug 2012
Address #3: 10a Moana Road, Days Bay, Lower Hutt New Zealand
Registered & physical address used from 25 Aug 2009 to 26 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Sep 2017
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mark Erling Sliper |
Eastbourne Lower Hutt 5013 New Zealand |
25 Aug 2009 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Ian Erling Sliper |
Eastbourne Lower Hutt 5013 New Zealand |
25 Aug 2009 - |
Individual | Mark Erling Sliper |
Eastbourne Lower Hutt 5013 New Zealand |
25 Aug 2009 - |
Individual | Christine Winifred Sliper |
Eastbourne Lower Hutt 5013 New Zealand |
25 Aug 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Annette Helen Sliper |
Eastbourne Lower Hutt 5013 New Zealand |
31 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Annette Helen Sliper |
Days Bay Lower Hutt |
25 Aug 2009 - 27 Jun 2010 |
Mark Erling Sliper - Director
Appointment date: 25 Aug 2009
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2013
Annette Helen Sliper - Director
Appointment date: 25 Aug 2009
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2013
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