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General information

Kinetic Systems Limited

Type: NZ Limited Company (Ltd)
9429038730580
New Zealand Business Number
620174
Company Number
Registered
Company Status

Kinetic Systems Limited (issued an NZBN of 9429038730580) was launched on 09 Aug 1994. 8 addresess are in use by the company: 40 Kakariki Grove, Waikanae, 5036 (type: postal, office). 40 Kakariki Grove, Waikanae had been their registered address, up until 15 Jun 2012. 12000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3000 shares (25% of shares), namely:
Godkin, Mervyn Edgar (an individual) located at Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 25% of all shares (3000 shares); it includes
Godkin, Roy Will (an individual) - located at Dannevirke, Dannevirke. The next group of shareholders, share allocation (3000 shares, 25%) belongs to 1 entity, namely:
Godkin, Christine Janet, located at Dannevirke, Dannevirke (an individual). Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
40 Kakariki Grove, Waikanae, 5036 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Apr 2012
40 Kakariki Grove, Waikanae, 5036 Physical & service 15 May 2012
40 Kakariki Grove, Waikanae, 5036 Registered 15 Jun 2012
40 Kakariki Grove, Waikanae, 5036 Postal & office & delivery 03 Apr 2019
Last updated:
Contact info
64 04 2936801
Phone (Phone)
merv.godkin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mervyn Edgar Godkin
Waikanae, 5036
Address used since 15 May 2012
Director 09 Aug 1994 - current
Roy Will Godkin
Dannevirke, Dannevirke, 4930
Address used since 03 May 2021
Greytown, Greytown, 5712
Address used since 05 Sep 2017
Wainuiomata, Lower Hutt, 5014
Address used since 05 Feb 2016
Director 09 Aug 1994 - current
Addresses
Other active addresses
Type Used since
40 Kakariki Grove, Waikanae, 5036 Postal & office & delivery 03 Apr 2019
Principal place of activity
40 Kakariki Grove , Waikanae , 5036
Previous address Type Period
40 Kakariki Grove, Waikanae, 5036 Registered 15 May 2012 - 15 Jun 2012
40 Kakariki Grove, Waikanae, Kapiti Coast, 5036 Physical 07 May 2012 - 15 May 2012
141 Upper Fitzherbert Road, Rd1 Wainuiomata, Lower Hutt Physical 17 Jun 2008 - 07 May 2012
141 Upper Fitzherbert Road, Rd1 Wainuiomata, Lower Hutt Registered 17 Jun 2008 - 17 Jun 2008
131 Upper Fitzherbert Road, Wainuiomata, Rd1, Lower Hutt, 6008 Physical & registered 08 Aug 2005 - 17 Jun 2008
141 Upper Fitzherbert Road, Wainuiomata, Lower Hutt Registered & physical 29 Apr 2003 - 08 Aug 2005
C/ Sherwin Chan & Walshe, Autopoint House, Daly Street, Lower Hutt Physical 08 May 2001 - 08 May 2001
Level 6, 45 Knights Road, Lower Hutt Physical 08 May 2001 - 29 Apr 2003
C/ Sherwin Chan & Walshe, Autopoint House, Daly Street, Lower Hutt Registered 07 May 2001 - 29 Apr 2003
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Godkin, Mervyn Edgar
Individual 		Waikanae
5036 		09 Aug 1994 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Godkin, Roy Will
Individual 		Dannevirke
Dannevirke
4930 		09 Aug 1994 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Godkin, Christine Janet
Individual 		Dannevirke
Dannevirke
4930 		09 Aug 1994 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Godkin, Briar Lynne
Individual 		Waikane
5036 		09 Aug 1994 - current
Location
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