General information

Business Kinetics Limited

Type: NZ Limited Company (Ltd)
9429037634537
New Zealand Business Number
950986
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 22 0930121
Phone (Phone)
srmiller.nz@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
4
Total number of Shares
June
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
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
Shares Allocation #2 Number of Shares: 1
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Miller, Sean Robert
Individual
Half Moon Bay
Auckland
29 Mar 1999 - current

Historic shareholders

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
Location
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