Business Kinetics Limited

Business Kinetics Limited was started on 29 Mar 1999 and issued a New Zealand Business Number of 9429037634537. The registered LTD company has been supervised by 5 directors: Sean Robert Miller - an active director whose contract started on 12 Oct 2009,
Simon James Buffett - an inactive director whose contract started on 29 Mar 1999 and was terminated on 12 Oct 2009,
Craig William Sutherland - an inactive director whose contract started on 29 Mar 1999 and was terminated on 25 Jun 2008,
Paul Charles Candy - an inactive director whose contract started on 29 Mar 1999 and was terminated on 25 Jun 2008,
Sean Robert Miller - an inactive director whose contract started on 29 Mar 1999 and was terminated on 28 Jul 2004.
According to our data (last updated on 16 Apr 2024), this company filed 1 address: 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical).
Up to 11 Jul 2005, Business Kinetics Limited had been using 2B Dunkeron Ave, Epsom, Auckland as their physical address.
BizDb identified past names for this company: from 29 Mar 1999 to 14 Oct 2009 they were called Surfnet (Nz) Limited.
A total of 4 shares are issued to 3 groups (5 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Ballantyne Miller Nominee Limited (an entity) located at Half Moon Bay, Auckland postcode 2012,
Miller, Sean Robert (an individual) located at Half Moon Bay, Manukau 2012.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 1 share) and includes
Ballantyne Miller Nominee Limited - located at Half Moon Bay, Auckland,
Miller, Catherine Margaret - located at Half Moon Bay, Manukau.
The third share allocation (1 share, 25%) belongs to 1 entity, namely:
Miller, Sean Robert, located at Half Moon Bay, Auckland (an individual). Business Kinetics Limited was categorised as "Business consultant service" (business classification M696205).

Principal place of activity

22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand

Previous addresses

Address: 2b Dunkeron Ave, Epsom, Auckland

Physical address used from 25 Mar 2002 to 11 Jul 2005

Address: 2b Dunkeron Ave, Epsom, Auckalnd

Registered address used from 25 Mar 2002 to 11 Jul 2005

Address: 46 Moana Ave, Greenlane, Auckland

Physical address used from 29 Jun 2000 to 25 Mar 2002

Address: 63 Puriri Street, Hawera

Physical address used from 29 Jun 2000 to 29 Jun 2000

Address: 63 Puriri Street, Hawera

Registered address used from 29 Jun 2000 to 25 Mar 2002

Address: 63 Puriri Street, Hawera

Registered address used from 12 Apr 2000 to 29 Jun 2000

Previous Shareholders

Sean Robert Miller - Director

Appointment date: 12 Oct 2009

Simon James Buffett - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 12 Oct 2009

Craig William Sutherland - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 25 Jun 2008

Paul Charles Candy - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 25 Jun 2008

Sean Robert Miller - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 28 Jul 2004