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Kinetic Trades Limited

Type: NZ Limited Company (Ltd)
9429033105567
NZBN
1993417
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 08 Aug 2011
15 Havelock Road
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 01 Mar 2023
Level 1
15 Joll Road
Havelock North 4130
New Zealand
Registered & service address used since 09 Nov 2023

Kinetic Trades Limited, a registered company, was launched on 03 Oct 2007. 9429033105567 is the business number it was issued. The company has been managed by 3 directors: Darren John Bambry - an active director whose contract started on 03 Oct 2007,
Ken Aubrey Parsons - an active director whose contract started on 12 Jul 2012,
Vicki Carol Bambry - an inactive director whose contract started on 03 Oct 2007 and was terminated on 12 Jul 2012.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service).
Kinetic Trades Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address up until 08 Aug 2011.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 490 shares (49 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly there is the next share allotment (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 09 Aug 2010 to 08 Aug 2011

Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Physical & registered address used from 02 Dec 2008 to 09 Aug 2010

Address #3: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122

Physical & registered address used from 03 Sep 2008 to 02 Dec 2008

Address #4: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 03 Oct 2007 to 03 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Bambry, Vicki Carol Haumoana
4102
New Zealand
Individual Short, James Charles Woburn
Lower Hutt
5010
New Zealand
Individual Bambry, Darren John Haumoana
4102
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bambry, Darren John Haumoana
4102
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Bambry, Vicki Carol Haumoana
4102
New Zealand
Shares Allocation #4 Number of Shares: 500
Director Parsons, Ken Aubrey Havelock North
Havelock North
4130
New Zealand
Directors

Darren John Bambry - Director

Appointment date: 03 Oct 2007

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 28 Aug 2015


Ken Aubrey Parsons - Director

Appointment date: 12 Jul 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Jan 2018

Address: Havelock North, 4130 New Zealand

Address used since 12 Jul 2012


Vicki Carol Bambry - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 12 Jul 2012

Address: Haumoana, 4102 New Zealand

Address used since 27 Aug 2008

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