General information

Kinetic Trades Limited

Type: NZ Limited Company (Ltd)
9429033105567
New Zealand Business Number
1993417
Company Number
Registered
Company Status

Kinetic Trades Limited (issued a New Zealand Business Number of 9429033105567) was registered on 03 Oct 2007. 6 addresess are currently in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up to 08 Aug 2011. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 490 shares (49 per cent of shares), namely:
Bambry, Vicki Carol (an individual) located at Haumoana postcode 4102,
Short, James Charles (an individual) located at Woburn, Lower Hutt postcode 5010,
Bambry, Darren John (an individual) located at Haumoana postcode 4102. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Bambry, Darren John (an individual) - located at Haumoana. Moving on to the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Bambry, Vicki Carol, located at Haumoana (an individual). Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical & registered & service 08 Aug 2011
15 Havelock Road, Havelock North, Hastings, 4130 Registered & service 01 Mar 2023
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 09 Nov 2023
Directors
Name and Address Role Period
Darren John Bambry
Haumoana, Haumoana, 4102
Address used since 28 Aug 2015
Director 03 Oct 2007 - current
Ken Aubrey Parsons
Havelock North, Havelock North, 4130
Address used since 31 Jan 2018
Havelock North, 4130
Address used since 12 Jul 2012
Director 12 Jul 2012 - current
Vicki Carol Bambry
Haumoana, 4102
Address used since 27 Aug 2008
Director 03 Oct 2007 - 12 Jul 2012
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 Registered & physical 09 Aug 2010 - 08 Aug 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 02 Dec 2008 - 09 Aug 2010
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 03 Sep 2008 - 02 Dec 2008
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Physical & registered 03 Oct 2007 - 03 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Bambry, Vicki Carol
Individual
Haumoana
4102
03 Oct 2007 - current
Short, James Charles
Individual
Woburn
Lower Hutt
5010
03 Oct 2007 - current
Bambry, Darren John
Individual
Haumoana
4102
03 Oct 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Bambry, Darren John
Individual
Haumoana
4102
03 Oct 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Bambry, Vicki Carol
Individual
Haumoana
4102
03 Oct 2007 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Parsons, Ken Aubrey
Director
Havelock North
Havelock North
4130
20 Jul 2012 - current
Location
Companies nearby
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Benson Group Limited
119 Queen Street East