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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Bambry, Vicki Carol |
Haumoana 4102 New Zealand |
03 Oct 2007 - |
Individual | Short, James Charles |
Woburn Lower Hutt 5010 New Zealand |
03 Oct 2007 - |
Individual | Bambry, Darren John |
Haumoana 4102 New Zealand |
03 Oct 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Bambry, Darren John |
Haumoana 4102 New Zealand |
03 Oct 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Bambry, Vicki Carol |
Haumoana 4102 New Zealand |
03 Oct 2007 - |
Shares Allocation #4 Number of Shares: 500 | |||
Director | Parsons, Ken Aubrey |
Havelock North Havelock North 4130 New Zealand |
20 Jul 2012 - |
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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