General information

Kinetic Innovation Limited

Type: NZ Limited Company (Ltd)
9429031863827
New Zealand Business Number
2332650
Company Number
Registered
Company Status

Kinetic Innovation Limited (issued an NZBN of 9429031863827) was started on 08 Oct 2009. 2 addresses are currently in use by the company: Flat 2, 2 Milford Park Place, Milford, Auckland, 0620 (type: registered, physical). 202 Cames Road, Rd 5, Wellsford had been their registered address, up until 07 Dec 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40 per cent of shares), namely:
Corbett, Stephen Dermot Gerard (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Hunt, Paul Rodney (an individual) - located at Otumoetai, Tauranga. Next there is the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Hunt, James, located at Otumoetai, Tauranga (an individual). Our data was last updated on 12 Apr 2024.

Current address Type Used since
Flat 2, 2 Milford Park Place, Milford, Auckland, 0620 Registered & physical & service 07 Dec 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Rodney Hunt
Otumoetai, Tauranga, 3110
Address used since 02 Oct 2015
Director 08 Oct 2009 - current
Stephen Dermot Gerard Corbett
Milford, Auckland, 0620
Address used since 29 Oct 2021
Milford, Auckland, 0620
Address used since 11 Nov 2019
Rd 5, Wellsford, 0975
Address used since 16 Oct 2015
Director 08 Oct 2009 - current
Addresses
Previous address Type Period
202 Cames Road, Rd 5, Wellsford, 0975 Registered & physical 09 Nov 2015 - 07 Dec 2020
1a Muritai Road, Milford, Auckland, 0620 Registered & physical 26 Oct 2012 - 09 Nov 2015
1 A Muritai Rd, Milford, Auckland Registered & physical 08 Oct 2009 - 26 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Corbett, Stephen Dermot Gerard
Individual
Milford
Auckland
0620
08 Oct 2009 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Hunt, Paul Rodney
Individual
Otumoetai
Tauranga
3110
08 Oct 2009 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Hunt, James
Individual
Otumoetai
Tauranga
3110
21 Jun 2012 - current
Location
Companies nearby