Kinetic-Ev New Zealand Limited, a registered company, was registered on 05 Jul 2017. 9429046225641 is the New Zealand Business Number it was issued. "Technology research activities" (business classification M691055) is how the company has been categorised. This company has been run by 3 directors: Luke B. - an active director whose contract started on 05 Jul 2017,
Robert John Hooper - an active director whose contract started on 05 Jul 2017,
Martin Ross Green - an active director whose contract started on 05 Jun 2018.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 26 Hoani Glade, Saint Johns, Auckland, 1072 (types include: registered, physical).
Kinetic-Ev New Zealand Limited had been using 3 Rarangi Way, Owhiro Bay, Wellington as their registered address up to 13 May 2020.
Past names for this company, as we found at BizDb, included: from 03 Jul 2017 to 08 Mar 2021 they were called Fit-Ev Limited.
Principal place of activity
26 Hoani Glade, Saint Johns, Auckland, 1072 New Zealand
Previous address
Address #1: 3 Rarangi Way, Owhiro Bay, Wellington, 6023 New Zealand
Registered & physical address used from 05 Jul 2017 to 13 May 2020
Basic Financial info
Total number of Shares: 53323
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 53323 | |||
| Other (Other) | Kinetic-ev Limited | 20 Aug 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hooper, Robert John |
Riccarton Christchurch 8041 New Zealand |
05 Jul 2017 - 20 Aug 2021 |
| Director | Hooper, Robert John |
Riccarton Christchurch 8041 New Zealand |
05 Jul 2017 - 20 Aug 2021 |
| Director | Green, Martin Ross |
Mount Eden Auckland 1024 New Zealand |
08 Dec 2020 - 20 Aug 2021 |
| Director | Bryan, Luke Robert | 05 Jul 2017 - 20 Aug 2021 | |
| Director | Bryan, Luke Robert | 05 Jul 2017 - 20 Aug 2021 | |
| Entity | Trumpington Associates Limited Shareholder NZBN: 9429030681477 Company Number: 3806276 |
05 Jun 2018 - 08 Dec 2020 | |
| Director | Hooper, Robert John |
Riccarton Christchurch 8041 New Zealand |
05 Jul 2017 - 20 Aug 2021 |
| Director | Green, Martin Ross |
Mount Eden Auckland 1024 New Zealand |
08 Dec 2020 - 20 Aug 2021 |
| Director | Bryan, Luke Robert | 05 Jul 2017 - 20 Aug 2021 | |
| Entity | Trumpington Associates Limited Shareholder NZBN: 9429030681477 Company Number: 3806276 |
293 Lincoln Road Waitakere City 0610 New Zealand |
05 Jun 2018 - 08 Dec 2020 |
| Entity | Trumpington Associates Limited Shareholder NZBN: 9429030681477 Company Number: 3806276 |
293 Lincoln Road, Henderson Auckland 0610 New Zealand |
05 Jun 2018 - 08 Dec 2020 |
Ultimate Holding Company
Luke B. - Director
Appointment date: 05 Jul 2017
Robert John Hooper - Director
Appointment date: 05 Jul 2017
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 05 May 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 05 Jul 2017
Martin Ross Green - Director
Appointment date: 05 Jun 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Jun 2018
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