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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hunt, Constance Claire |
Glendowie Auckland |
27 Jun 1996 - |
Individual | Hunt, Andrew Cranstone |
Glendowie Auckland New Zealand |
27 Jun 1996 - |
Individual | Aish, Harley Edward |
St Heliers Auckland 1071 New Zealand |
11 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hunt, Constance Claire |
Glendowie Auckland |
27 Jun 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hunt, Andrew Cranstone |
Glendowie Auckland New Zealand |
27 Jun 1996 - |
Andrew Cranstone Hunt - Director
Appointment date: 27 Jun 1996
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2011
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