Kinetic Solutions Limited was incorporated on 20 Jan 2004 and issued an NZBN of 9429035591412. The registered LTD company has been managed by 4 directors: Trevor Colin Montgomery - an active director whose contract started on 20 Jan 2004,
Sean Maxwell Austin - an inactive director whose contract started on 20 Jan 2004 and was terminated on 02 Nov 2022,
Marcus John Wheelhouse - an inactive director whose contract started on 20 Jan 2004 and was terminated on 02 Nov 2022,
Leonard Eric Ward - an inactive director whose contract started on 20 Jan 2004 and was terminated on 23 Nov 2021.
As stated in our information (last updated on 07 May 2025), the company uses 1 address: Unit 103, 3 Percy Winstone Lane, Stonefields, Auckland, 1072 (category: registered, service).
Up to 20 Oct 2014, Kinetic Solutions Limited had been using 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1060 as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Montgomery, Trevor Colin (an individual) located at Stonefields, Auckland postcode 1072. Kinetic Solutions Limited is categorised as "Physiotherapy service" (business classification Q853310).
Other active addresses
Address #4: Unit 103, 3 Percy Winstone Lane, Stonefields, Auckland, 1072 New Zealand
Registered & service address used from 21 Nov 2024
Previous addresses
Address #1: 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1060 New Zealand
Physical & registered address used from 05 Nov 2008 to 20 Oct 2014
Address #2: 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1006
Physical & registered address used from 23 Apr 2004 to 05 Nov 2008
Address #3: 105a Panorama Road, Mt Wellington, Auckland 1006
Physical & registered address used from 20 Jan 2004 to 23 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25 | |||
| Individual | Montgomery, Trevor Colin |
Stonefields Auckland 1072 New Zealand |
20 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wheelhouse, Marcus John |
Ellerslie Auckland 1051 New Zealand |
20 Jan 2004 - 13 Nov 2024 |
| Individual | Austin, Sean Maxwell |
Chartwell Hamilton 3210 New Zealand |
20 Jan 2004 - 13 Nov 2024 |
| Individual | Ward, Leonard Eric |
Parnell Auckland |
20 Jan 2004 - 13 Nov 2024 |
Trevor Colin Montgomery - Director
Appointment date: 20 Jan 2004
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 13 Nov 2024
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Oct 2014
Sean Maxwell Austin - Director (Inactive)
Appointment date: 20 Jan 2004
Termination date: 02 Nov 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 12 Oct 2014
Marcus John Wheelhouse - Director (Inactive)
Appointment date: 20 Jan 2004
Termination date: 02 Nov 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Oct 2014
Leonard Eric Ward - Director (Inactive)
Appointment date: 20 Jan 2004
Termination date: 23 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jan 2004
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