Kinross Group Limited was launched on 18 Feb 2002 and issued an NZ business number of 9429036632794. The registered LTD company has been managed by 2 directors: Ruth Beverly Bruce - an active director whose contract began on 18 Feb 2002,
John Anderson Mckay Bruce - an active director whose contract began on 01 Apr 2004.
As stated in BizDb's database (last updated on 03 Oct 2019), the company uses 1 address: 42 Tizard Road, Birkenhead, Auckland, 0626 (type: registered, physical).
Up to 15 Mar 2013, Kinross Group Limited had been using 42A Tizard Road, Birkenhead, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
John Bruce (an individual) located at Waterloo, Sydney postcode 2017.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ruth Bruce - located at Birkenhead, Auckland.
The third share allotment (49 shares, 49%) belongs to 3 entities, namely:
Bryan Bruce, located at Birkenhead, Auckland (an individual),
Ruth Bruce, located at Birkenhead, Auckland (an individual),
Perpetual Trust Limited, located at Auckland Central, Auckland (an entity). Kinross Group Limited is categorised as "Software development service nec" (business classification M700050).
Principal place of activity
42 Tizard Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address: 42a Tizard Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 05 Feb 2013 to 15 Mar 2013
Address: 12 Kinross St, Kelburn, Wellington New Zealand
Physical & registered address used from 18 Feb 2002 to 05 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | John Anderson Mckay Bruce |
Waterloo Sydney 2017 Australia |
16 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ruth Beverly Bruce |
Birkenhead Auckland 0626 New Zealand |
16 Mar 2005 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Bryan Alexander Bruce |
Birkenhead Auckland 0626 New Zealand |
31 Aug 2006 - |
Individual | Ruth Beverly Bruce |
Birkenhead Auckland 0626 New Zealand |
31 Aug 2006 - |
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
Auckland Central Auckland 1010 New Zealand |
31 Aug 2006 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | John Anderson Mckay Bruce |
Waterloo Sydney 2017 Australia |
31 Aug 2006 - |
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
Auckland Central Auckland 1010 New Zealand |
31 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kinross Group Limited Shareholder NZBN: 9429036632794 Company Number: 1187338 |
18 Feb 2002 - 16 Mar 2005 | |
Entity | Kinross Group Limited Shareholder NZBN: 9429036632794 Company Number: 1187338 |
18 Feb 2002 - 16 Mar 2005 |
Ruth Beverly Bruce - Director
Appointment date: 18 Feb 2002
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 May 2012
John Anderson Mckay Bruce - Director
Appointment date: 01 Apr 2004
Address: Waterloo, Nsw, 2017 Australia
Address used since 01 Mar 2015
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