Shortcuts

Kinetics Group Limited

Type: NZ Limited Company (Ltd)
9429038290817
NZBN
815147
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service & registered address used since 05 Jul 2017

Kinetics Group Limited, a registered company, was registered on 27 Jun 1996. 9429038290817 is the NZ business number it was issued. The company has been run by 1 director, named Andrew Cranstone Hunt - an active director whose contract began on 27 Jun 1996.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service).
Kinetics Group Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 05 Jul 2017.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jul 2014 to 05 Jul 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 31 Jul 2012 to 14 Jul 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 23 Jul 2010 to 31 Jul 2012

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 23 Jul 2010 to 14 Jul 2014

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 08 Sep 2003 to 23 Jul 2010

Address: Alastair C Wright, Solicitor, Level 2 3 Broadway, Newmarket

Registered address used from 11 Apr 2000 to 08 Sep 2003

Address: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 10 Sep 1997 to 10 Sep 1997

Address: Alastair C Wright, Solicitor, Level 2 3 Broadway, Newmarket

Physical address used from 10 Sep 1997 to 08 Sep 2003

Address: Alastair C Wright, Solicitor, Level 2 3 Broadway, Newmarket

Registered address used from 10 Sep 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hunt, Constance Claire Glendowie
Auckland
Individual Hunt, Andrew Cranstone Glendowie
Auckland

New Zealand
Individual Aish, Harley Edward St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hunt, Constance Claire Glendowie
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Hunt, Andrew Cranstone Glendowie
Auckland

New Zealand
Directors

Andrew Cranstone Hunt - Director

Appointment date: 27 Jun 1996

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Aug 2011