Business Kinetics Limited (issued a New Zealand Business Number of 9429037634537) was incorporated on 29 Mar 1999. 2 addresses are in use by the company: 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical). 2B Dunkeron Ave, Epsom, Auckland had been their physical address, until 11 Jul 2005. Business Kinetics Limited used more names, namely: Surfnet (Nz) Limited from 29 Mar 1999 to 14 Oct 2009. 4 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 2 shares (50% of shares), namely:
Ballantyne Miller Nominee Limited (an entity) located at Half Moon Bay, Auckland postcode 2012,
Miller, Sean Robert (an individual) located at Half Moon Bay, Manukau 2012. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 1 share); it includes
Ballantyne Miller Nominee Limited (an entity) - located at Half Moon Bay, Auckland,
Miller, Catherine Margaret (an individual) - located at Half Moon Bay, Manukau. Next there is the third group of shareholders, share allocation (1 share, 25%) belongs to 1 entity, namely:
Miller, Sean Robert, located at Half Moon Bay, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued to Business Kinetics Limited. Businesscheck's database was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 11 Jul 2005 |
Name and Address | Role | Period |
---|---|---|
Sean Robert Miller
Half Moon Bay, Manukau, 2012
Address used since 13 Jun 2016 |
Director | 12 Oct 2009 - current |
Simon James Buffett
31 Scanlyn St, Ponsonby, Auckland,
Address used since 25 Jun 2008 |
Director | 29 Mar 1999 - 12 Oct 2009 |
Craig William Sutherland
10-14 Federal St, Auckland City, Auckland,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 25 Jun 2008 |
Paul Charles Candy
Orakei, Auckland,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 25 Jun 2008 |
Sean Robert Miller
Greenlane, Auckland,
Address used since 18 Mar 2002 |
Director | 29 Mar 1999 - 28 Jul 2004 |
22 Prince Regent Drive , Half Moon Bay , Auckland , 2012 |
Previous address | Type | Period |
---|---|---|
2b Dunkeron Ave, Epsom, Auckland | Physical | 25 Mar 2002 - 11 Jul 2005 |
2b Dunkeron Ave, Epsom, Auckalnd | Registered | 25 Mar 2002 - 11 Jul 2005 |
46 Moana Ave, Greenlane, Auckland | Physical | 29 Jun 2000 - 25 Mar 2002 |
63 Puriri Street, Hawera | Physical | 29 Jun 2000 - 29 Jun 2000 |
63 Puriri Street, Hawera | Registered | 29 Jun 2000 - 25 Mar 2002 |
63 Puriri Street, Hawera | Registered | 12 Apr 2000 - 29 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Ballantyne Miller Nominee Limited Shareholder NZBN: 9429047868083 Entity (NZ Limited Company) |
Half Moon Bay Auckland 2012 |
01 May 2020 - current |
Miller, Sean Robert Individual |
Half Moon Bay Manukau 2012 |
12 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballantyne Miller Nominee Limited Shareholder NZBN: 9429047868083 Entity (NZ Limited Company) |
Half Moon Bay Auckland 2012 |
01 May 2020 - current |
Miller, Catherine Margaret Individual |
Half Moon Bay Manukau 2012 |
15 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Sean Robert Individual |
Half Moon Bay Auckland |
29 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Craig William Individual |
10-14 Federal St Auckland City |
29 Mar 1999 - 13 Jun 2006 |
Wall, Stephanie Suzanne Individual |
Brooklyn Wellington 6021 |
15 Nov 2010 - 01 May 2020 |
Fahey, Timothy Mark Individual |
Drury 2578 |
12 Oct 2009 - 01 May 2020 |
Candy, Paul Charles Individual |
Orakei Auckland |
29 Mar 1999 - 13 Jun 2006 |
Buffett, Simon James Individual |
31 Scanlyn St Ponsonby, Auckland |
29 Mar 1999 - 25 Jun 2008 |
Bit Management Limited 22 Prince Regent Drive |
|
Asthenic Holdings Limited 22 Prince Regent Drive |
|
Nzad Limited 22 Prince Regent Drive |
|
Peter Rupert Investments Limited 22 Prince Regent Drive |
|
Vr Brothers Service Limited 7 Prince Regent Drive |
|
Wind Warrior Limited 4 Clyside Avenue |
Hgh Resources Limited 1 Half Moon Rise |
Caduceus Consulting Limited 14 Clyside Avenue |
Gander Service Management Limited 7 Britannia Place |
Gibbens Consulting Limited 10 Coquille Place |
Am Health Consulting Limited 14 Kaniere Place |
Utmost 12 Limited 4 Mimosa Place |