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General information

Kinetics Group Limited

Type: NZ Limited Company (Ltd)
9429038290817
New Zealand Business Number
815147
Company Number
Registered
Company Status

Kinetics Group Limited (issued a business number of 9429038290817) was incorporated on 27 Jun 1996. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 05 Jul 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Hunt, Constance Claire (an individual) located at Glendowie, Auckland,
Hunt, Andrew Cranstone (an individual) located at Glendowie, Auckland,
Aish, Harley Edward (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hunt, Constance Claire (an individual) - located at Glendowie, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hunt, Andrew Cranstone, located at Glendowie, Auckland (an individual). Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & service & registered 05 Jul 2017
Last updated:
Directors
Name and Address Role Period
Andrew Cranstone Hunt
St Heliers, Auckland, 1071
Address used since 08 Aug 2011
Director 27 Jun 1996 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 14 Jul 2014 - 05 Jul 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 31 Jul 2012 - 14 Jul 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 23 Jul 2010 - 31 Jul 2012
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 23 Jul 2010 - 14 Jul 2014
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 08 Sep 2003 - 23 Jul 2010
Alastair C Wright, Solicitor, Level 2 3 Broadway, Newmarket Registered 11 Apr 2000 - 08 Sep 2003
Level 5, 50 Anzac Avenue, Auckland Physical 10 Sep 1997 - 10 Sep 1997
Alastair C Wright, Solicitor, Level 2 3 Broadway, Newmarket Physical 10 Sep 1997 - 08 Sep 2003
Alastair C Wright, Solicitor, Level 2 3 Broadway, Newmarket Registered 10 Sep 1997 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hunt, Constance Claire
Individual 		Glendowie
Auckland
 27 Jun 1996 - current
Hunt, Andrew Cranstone
Individual 		Glendowie
Auckland
 27 Jun 1996 - current
Aish, Harley Edward
Individual 		St Heliers
Auckland
1071 		11 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hunt, Constance Claire
Individual 		Glendowie
Auckland
 27 Jun 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hunt, Andrew Cranstone
Individual 		Glendowie
Auckland
 27 Jun 1996 - current
Location
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