Shortcuts

Kinetic Design Limited

Type: NZ Limited Company (Ltd)
9429031987318
NZBN
2309565
Company Number
Registered
Company Status
Current address
91 Muritai Road
Eastbourne
Lower Hutt 5013
New Zealand
Other address (Address For Share Register) used since 27 Aug 2013
91 Muritai Road
Eastbourne
Lower Hutt 5013
New Zealand
Physical & registered address used since 04 Sep 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mark Erling Sliper Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Ian Erling Sliper Eastbourne
Lower Hutt
5013
New Zealand
Individual Mark Erling Sliper Eastbourne
Lower Hutt
5013
New Zealand
Individual Christine Winifred Sliper Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Annette Helen Sliper Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Annette Helen Sliper Days Bay
Lower Hutt
Directors

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

Nearby companies

H And K Property Limited
33 Waitohu Road

General Scaffolds Limited
33 Waitohu Road

Open Market Operations Limited
21 Waitohu Road

Aston Villa Rules Limited
45 Waitohu Road

Aoturoa Limited
49 Waitohu Road

Alcorn Holdings Limited
49 Waitohu Road