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Sensory Kinetics Limited

Type: NZ Limited Company (Ltd)
9429035591467
NZBN
1473891
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
8 Brian Slater Way
Stonefields
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Nov 2014
8 Brian Slater Way
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 01 Dec 2014
8 Brian Slater Way
Stonefields
Auckland 1072
New Zealand
Postal & office & delivery address used since 02 Nov 2022

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.

Addresses

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

Contact info
64 21 2488151
17 Dec 2018 Phone
trevor@golfworks.co.nz
17 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Montgomery, Trevor Colin Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Austin, Sean Maxwell Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Minton, Anne Patricia Waimauku R.d.2
Auckland 1250
Shares Allocation #4 Number of Shares: 25
Individual Ward, Leonard Eric Parnell
Auckland
Directors

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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