Kinetic Nz Holdings Limited

Kinetic Nz Holdings Limited, a registered company, was registered on 16 Jul 2015. 9429041836231 is the NZ business number it was issued. "Airport bus service" (business classification I462210) is how the company is classified. This company has been supervised by 6 directors: Michael Edwards Sewards - an active director whose contract began on 16 Jul 2015,
Adam Gordon Begg - an active director whose contract began on 16 Jul 2015,
Michael Edwards Sewards - an active director whose contract began on 16 Jul 2015,
Craig John Worth - an active director whose contract began on 01 Aug 2023,
Calum Andrew Haslop - an active director whose contract began on 01 Aug 2023.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 110 Halsey Street, Auckland Central, Auckland, 1010 (category: registered, service).
Kinetic Nz Holdings Limited had been using Level 8, 188 Quay Street, Auckland as their registered address until 05 Dec 2016.
Other names used by this company, as we found at BizDb, included: from 03 Jul 2015 to 03 Dec 2019 they were called Aats Nz Holdings Limited.
A total of 367858537 shares are allotted to 3 shareholders (3 groups). The first group includes 201800000 shares (54.86%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 166058527 shares (45.14%). Lastly we have the third share allotment (10 shares 0%) made up of 1 entity.

Other active addresses

Address #4: P O Box 53132, Auckland Airport, Auckland, 2022 New Zealand

Postal address used from 10 Sep 2019

Address #5: Private Bag 47901, Ponsonby, Auckland, 1144 New Zealand

Postal address used from 15 Nov 2023

Address #6: 110 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 15 Nov 2023

Address #7: 110 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 23 Nov 2023

Principal place of activity

64 Wetney Road, Mangere, Auckland, 2022 New Zealand

Previous address

Address #1: Level 8, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2015 to 05 Dec 2016

Ultimate Holding Company

Michael Edwards Sewards - Director

Appointment date: 16 Jul 2015

ASIC Name: Bti Pty. Limited

Adam Gordon Begg - Director

Appointment date: 16 Jul 2015

ASIC Name: Bti Pty. Limited

Michael Edwards Sewards - Director

Appointment date: 16 Jul 2015

ASIC Name: Bti Pty. Limited

Craig John Worth - Director

Appointment date: 01 Aug 2023

Calum Andrew Haslop - Director

Appointment date: 01 Aug 2023

Reegan Wilson Pearce - Director

Appointment date: 01 Aug 2023