Kinetic Limited, a registered company, was started on 23 Oct 1992. 9429038954726 is the NZ business number it was issued. This company has been managed by 1 director, named Stewart Roy Mclean - an active director whose contract began on 23 Oct 1992.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 252B Waikawa Rd Picton, Waikawa, Picton, 7201 (types include: registered, physical).
Kinetic Limited had been using 7 Pitchill Street, Mayfield, Blenheim as their physical address up until 29 Apr 2021.
More names used by this company, as we identified at BizDb, included: from 07 Sep 2006 to 17 Jun 2009 they were called Phoenex Limited, from 23 Oct 1992 to 07 Sep 2006 they were called Seatech Engineering Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 7 Pitchill Street, Mayfield, Blenheim, 7201 New Zealand
Physical & registered address used from 21 Apr 2017 to 29 Apr 2021
Address: 202 Mount Heslington Rd Rd1, Brigthwater Nelson New Zealand
Registered address used from 24 Apr 2005 to 21 Apr 2017
Address: 202 Mount Heslington Rd Rd1, Brightwater Nelson New Zealand
Physical address used from 24 Apr 2005 to 21 Apr 2017
Address: 825 Waihopai Valley Rd, R D 6, Blenheim
Physical & registered address used from 20 Apr 2002 to 24 Apr 2005
Address: P O Box 38, Picton
Physical address used from 28 May 1997 to 28 May 1997
Address: Unit 5, Waikawa Marina, Waikawa Bay, Picton
Physical address used from 28 May 1997 to 20 Apr 2002
Address: 1 Redwood Street, Blenheim
Registered address used from 09 May 1995 to 20 Apr 2002
Address: Cnr Redwood Street And Main Street, Blenheim
Registered address used from 10 Aug 1993 to 09 May 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mclean, Stewart Roy |
Waikawa Picton 7220 New Zealand |
26 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclean, Cyree Raelene |
Waikawa Picton 7220 New Zealand |
26 May 2004 - |
Stewart Roy Mclean - Director
Appointment date: 23 Oct 1992
Address: Waikawa, Picton, 7220 New Zealand
Address used since 22 Feb 2023
Address: Waikawa, Picton, 7201 New Zealand
Address used since 20 Apr 2021
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 11 Apr 2017
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