General information
Kinetic Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429030867291
New Zealand Business Number
3673291
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B109010 - Oil And Gas Field Services
Industry classification codes with description
Kinetic Holdings (Nz) Limited (New Zealand Business Number 9429030867291) was incorporated on 30 Nov 2011. 5 addresess are currently in use by the company: 5-11 De Havilland Drive, Bell Block, New Plymouth, 4312 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, until 03 Nov 2022. Kinetic Holdings (Nz) Limited used more names, namely: Vautron Holdings (Nz) Limited from 28 Nov 2011 to 01 Feb 2017. 20538439 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20538439 shares (100 per cent of shares), namely:
Kinetic Services Group Pty Ltd (an other) located at Fortitude Valley, Qld postcode 4006. "Oil and gas field services" (business classification B109010) is the classification the ABS issued Kinetic Holdings (Nz) Limited. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-11 De Havilland Drive, Bell Block, New Plymouth, 4312 | Postal & office & delivery | 26 Oct 2022 |
| 5-11 De Havilland Drive, Bell Block, New Plymouth, 4312 | Registered & physical & service | 03 Nov 2022 |
Contact info
61 7 36370200
Phone (Phone)
lindi.deguara@mpckinetic.com
Email
corporate.services@mpckinetic.com
Email
corporate.services@mpckinetic.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mpckinetic.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jessica Elizabeth Riese
Frankleigh Park, New Plymouth, 4310
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Adam Machon
Killara, Nsw, 2071
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
|
John Smith
Norman Park, Qld, 4170
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 13 Mar 2023 |
|
Leisa Kelsen
Whalers Gate, New Plymouth, 4310
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - 12 Nov 2021 |
|
Aaron Raymond Green
Hurdon, New Plymouth, 4310
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - 10 Nov 2020 |
|
Leigh Rigg
Albion, Qld, 4010
Address used since 01 Jan 1970
Kenmore Hills, Qld, 4069
Address used since 13 Dec 2019
Kewdale, Wa, 6105
Address used since 01 Jan 1970
Cottesloe, Wa, 6011
Address used since 04 Mar 2015
Chapel Hill, Qld, 4069
Address used since 01 Feb 2018
Cottesloe, Wa, 6011
Address used since 10 Oct 2018
Kewdale, Wa, 6105
Address used since 01 Jan 1970 |
Director | 28 Feb 2014 - 13 Mar 2020 |
|
Roger Karl Smillie
Hawera, Hawera, 4610
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - 28 Jan 2020 |
|
John Smith
Albion, Qld, 4010
Address used since 01 Jan 1970
87 Wynnum Road, Norman Park, Qld, 4173
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - 07 Jun 2019 |
|
Marshall Kipling Allen
Peppermint Grove, Western Australia, 6011
Address used since 30 Nov 2011
Kewdale, Wa, 6105
Address used since 01 Jan 1970
Kewdale, Wa, 6105
Address used since 01 Jan 1970 |
Director | 30 Nov 2011 - 26 Jul 2018 |
| Peter S. | Director | 14 Nov 2012 - 26 Jul 2018 |
Addresses
Principal place of activity
| 5-11 De Havilland Drive , Bell Block , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical | 16 Mar 2016 - 03 Nov 2022 |
| 87 Corbett Road, New Plymouth, 4373 | Registered | 14 Aug 2014 - 16 Mar 2016 |
| 87 Corbett Raod, New Plymouth, 4373 | Registered | 30 Jan 2014 - 14 Aug 2014 |
| 87 Corbett Road, New Plymouth, 4373 | Physical | 30 Jan 2014 - 16 Mar 2016 |
| 10 Young Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 26 Jan 2012 - 30 Jan 2014 |
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Dec 2011 - 26 Jan 2012 |
| 7 Royal Sun Alliance Centre, 48 Shortland Street, Auckland Central, 1010 | Registered & physical | 30 Nov 2011 - 08 Dec 2011 |
Financial Data
Financial info
20538439
Total number of Shares
March
Annual return filing month
June
Financial report filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20538439
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinetic Services Group Pty Ltd Other (Other) |
Fortitude Valley, Qld 4006 |
30 Nov 2011 - current |
Ultimate Holding Company
| Effective Date | 12 Sep 2021 |
| Name | Mpc Kinetic Holdings Ltd |
| Type | Company |
| Ultimate Holding Company Number | 626678911 |
| Country of origin | AU |
| Address |
Unit 2, 16 Chilver Street Kewdale, Wa 6105 |
Location
Companies nearby
 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |
Similar companies
|
Subsea Surveys Limited 186 Huatoki Street |
|
Creative Jungle Limited 7 Liardet Street |
|
Energiya Operational Services Limited 12 Downe Street |
|
Cjvb Services Limited 7 Liardet Street |
|
Slick Contracting Limited 11 Gover Street |
|
Bullitt Services Limited 175 Gill Street |