General information
Kinetic Employment Limited
Type: NZ Limited Company (Ltd)9429030250765
New Zealand Business Number
4416738
Company Number
Registered
Company Status
111402582
GST Number
111402582
GST Number
111402582
GST Number
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description
Kinetic Employment Limited (issued an NZ business identifier of 9429030250765) was launched on 23 Apr 2013. 10 addresess are currently in use by the company: Suite 1B, 88 Broadway, Newmarket, Auckland, 1023 (type: postal, delivery). Level 2, 17 Customs Street East, Auckland had been their registered address, up to 20 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bluefin Resources Group Pty Ltd (an other) located at Level 40, 264-278, George Street, Sydney, Nsw postcode 2000. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the category the ABS issued to Kinetic Employment Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Kent Street, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Jul 2020 |
| 8 Kent Street, Newmarket, Auckland, 1023 | Office & postal & delivery | 23 Aug 2021 |
| 88 Broadway, Newmarket, Auckland, 1023 | Registered & service | 21 Mar 2023 |
| Suite 1b, 88 Broadway, Newmarket, Auckland, 1023 | Office & delivery & postal | 09 May 2023 |
Contact info
64 9 3669977
Phone (Phone)
finance@kinetic.co.nz
Email
nicola@kinetic.co.nz
Email (other)
accounts@kinetic.co.nz
Email (other)
accounts.payable@kinetic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@kinetic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.kinetic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuya Ono
Azamino Aobaku, Yokohama Kanagawa, 225-0011
Address used since 02 May 2018 |
Director | 02 May 2018 - current |
|
Christine Wright
Cowes, Victoria, 3922
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
Adam Patrick John Edwards
Eastbourne, Lower Hutt, 5013
Address used since 09 Feb 2024 |
Director | 09 Feb 2024 - current |
|
Katherine Jane Ross
Remuera, Auckland, 1050
Address used since 01 Nov 2020
Remuera, Auckland, 1050
Address used since 02 May 2018 |
Director | 02 May 2018 - 31 Dec 2023 |
|
James Michael Hone
Level 40, 264-278, George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Seaforth, Nsw, 2092
Address used since 02 May 2018 |
Director | 02 May 2018 - 21 Nov 2022 |
|
Kazuhiko Suzuki
Kohiji Yaizu-shi, Shizuoka, 425-0086
Address used since 02 May 2018 |
Director | 02 May 2018 - 11 Apr 2022 |
|
Masaki Motegi
Shibaura Minatoku, Tokyo, 108-0023
Address used since 02 May 2018 |
Director | 02 May 2018 - 22 Mar 2019 |
|
Howard Ross
Remuera, Auckland, 1050
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - 02 May 2018 |
|
Corinna Lowe
Southgate, Wellington, 6023
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - 17 Jun 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1b, 88 Broadway, Newmarket, Auckland, 1023 | Office & delivery & postal | 09 May 2023 |
Principal place of activity
| 8 Kent Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 17 Customs Street East, Auckland, 1143 | Registered & physical | 23 Sep 2014 - 20 Jul 2020 |
| Level 3, 166 Featherston Street, Wellington, 6143 | Physical & registered | 29 Apr 2014 - 23 Sep 2014 |
| Level 8, 22-28 Willeston Street,, Wellington, 6143 | Registered & physical | 23 Apr 2013 - 29 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluefin Resources Group Pty Ltd Other (Other) |
Level 40, 264-278, George Street Sydney, Nsw 2000 |
08 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Howard Individual |
Remuera Auckland 1050 |
10 Mar 2015 - 08 May 2018 |
|
Consulting Nominees Limited Shareholder NZBN: 9429030250864 Company Number: 4416620 Entity |
Auckland 1143 |
23 Apr 2013 - 08 May 2018 |
|
Consulting Nominees Limited Shareholder NZBN: 9429030250864 Company Number: 4416620 Entity |
Auckland 1143 |
23 Apr 2013 - 08 May 2018 |
|
Ross, Katherine Individual |
Remuera Auckland 1050 |
10 Mar 2015 - 08 May 2018 |
|
Howard Ross Director |
Remuera Auckland 1050 |
10 Mar 2015 - 08 May 2018 |
Ultimate Holding Company
| Effective Date | 02 May 2018 |
| Name | Bluefin Resources Group Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 140092011 |
| Country of origin | AU |
| Address |
264-278 George Street Sydney 2000 |
Location
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