General information
Kinematic Systems Limited
Type: NZ Limited Company (Ltd)9429034746820
New Zealand Business Number
1638463
Company Number
Registered
Company Status
Kinematic Systems Limited (New Zealand Business Number 9429034746820) was incorporated on 23 May 2005. 2 addresses are in use by the company: 34 Alexandra Street, Abbotsford, Otago, Dunedin, 9018 (type: physical, registered). 34 Alexandra Street, Abbotsford, Otago, Dunedin had been their physical address, until 10 Apr 2013. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Robins, Kerry (an individual) located at Abbotsford, Dunedin postcode 9018,
Kerry Robins (a director) located at Abbotsford, Dunedin postcode 9018. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Alexandra Street, Abbotsford, Otago, Dunedin, 9018 | Physical & registered & service | 10 Apr 2013 |
Contact info
64 3 4882244
Phone (Phone)
service@ksys.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Samuel Bates
Abbotsford, Dunedin, 9018
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Kerry Robins
Abbotsford, Dunedin, 9018
Address used since 02 Apr 2011 |
Director | 02 Apr 2011 - 18 Nov 2017 |
|
Brian Samuel Bates
Abbotsford, Dunedin, 9018
Address used since 12 Mar 2009 |
Director | 23 May 2005 - 02 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Alexandra Street, Abbotsford, Otago, Dunedin | Physical & registered | 24 Apr 2006 - 10 Apr 2013 |
| 46 Caldwell Street, Brockville, Dunedin | Registered & physical | 23 May 2005 - 24 Apr 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robins, Kerry Individual |
Abbotsford Dunedin 9018 |
17 Feb 2012 - current |
|
Kerry Robins Director |
Abbotsford Dunedin 9018 |
17 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Brian Samuel Individual |
Brockville Dunedin |
23 May 2005 - 17 Feb 2012 |
Location
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