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Kinross Group Limited

Type: NZ Limited Company (Ltd)
9429036632794
NZBN
1187338
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
42 Tizard Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical address used since 15 Mar 2013

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).

Addresses

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

Contact info
64 21 547346
Phone
info@ams.io
Email
ams.io
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual John Anderson Mckay Bruce Waterloo
Sydney
2017
Australia
Shares Allocation #2 Number of Shares: 1
Individual Ruth Beverly Bruce Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Bryan Alexander Bruce Birkenhead
Auckland
0626
New Zealand
Individual Ruth Beverly Bruce Birkenhead
Auckland
0626
New Zealand
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual John Anderson Mckay Bruce Waterloo
Sydney
2017
Australia
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kinross Group Limited
Shareholder NZBN: 9429036632794
Company Number: 1187338
Entity Kinross Group Limited
Shareholder NZBN: 9429036632794
Company Number: 1187338
Directors

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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