Sensory Kinetics Limited, a registered company, was launched on 21 Jan 2004. 9429035591467 is the NZBN it was issued. "Physiotherapy service" (ANZSIC Q853310) is how the company is classified. This company has been managed by 4 directors: Trevor Colin Montgomery - an active director whose contract began on 21 Jan 2004,
Sean Maxwell Austin - an inactive director whose contract began on 21 Jan 2004 and was terminated on 02 Nov 2022,
Leonard Eric Ward - an inactive director whose contract began on 21 Jan 2004 and was terminated on 23 Nov 2021,
Anne Patricia Minton - an inactive director whose contract began on 21 Jan 2004 and was terminated on 19 Nov 2010.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: Unit 307, 4 Bluegrey Avenue, Stonefields, Auckland, 1072 (category: registered, service).
Sensory Kinetics Limited had been using 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1060 as their registered address up until 01 Dec 2014.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Lastly there is the third share allocation (25 shares 25%) made up of 1 entity.
Other active addresses
Address #4: Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand
Postal & delivery address used from 09 Feb 2024
Address #5: 307/4, Bluegrey Avenue, Auckland, 1072 New Zealand
Office address used from 09 Feb 2024
Address #6: Unit 307, 4 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand
Shareregister address used from 09 Feb 2024
Address #7: Unit 307, 4 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand
Registered & service address used from 19 Feb 2024
Principal place of activity
8 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1060 New Zealand
Registered & physical address used from 24 Dec 2008 to 01 Dec 2014
Address #2: 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1006
Physical & registered address used from 13 Jun 2006 to 24 Dec 2008
Address #3: 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1005
Physical & registered address used from 24 Nov 2005 to 13 Jun 2006
Address #4: 105a Panorama Road, Mt Wellington, Auckland 1006
Physical & registered address used from 21 Jan 2004 to 24 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Montgomery, Trevor Colin |
Stonefields Auckland 1072 New Zealand |
21 Jan 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Austin, Sean Maxwell |
Chartwell Hamilton 3210 New Zealand |
21 Jan 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Minton, Anne Patricia |
Waimauku R.d.2 Auckland 1250 |
21 Jan 2004 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Ward, Leonard Eric |
Parnell Auckland |
21 Jan 2004 - |
Trevor Colin Montgomery - Director
Appointment date: 21 Jan 2004
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 Feb 2024
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 23 Nov 2014
Sean Maxwell Austin - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 02 Nov 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 03 Nov 2015
Leonard Eric Ward - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 23 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jan 2004
Anne Patricia Minton - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 19 Nov 2010
Address: Waimauku R.d.2, Auckland 1250,
Address used since 21 Jan 2004
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