Kinetic Engineering Design Limited
Type: NZ Limited Company (Ltd)Kinetic Engineering Design Limited (issued an NZ business number of 9429038866944) was started on 02 Apr 1993. 6 addresess are currently in use by the company: 30 Triton Drive, Albany, Auckland (type: other, records). 12 Fathom Place, Te Atatu, Auckland had been their registered address, until 22 Mar 2005. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 12 shares (10% of shares), namely:
Lockhart Trustee Services No.17 Limited (an entity) located at Epsom, Auckland postcode 1023,
Were, Christopher James (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 90% of all shares (108 shares); it includes
Koroba Limited (an entity) - located at Northcote, Auckland, Null. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Triton Drive, Albany, Auckland | Shareregister & other (Address For Share Register) | 15 Mar 2005 |
| 30 Triton Drive, Albany, Auckland | Physical & service & registered | 22 Mar 2005 |
| 30 Triton Drive, Albany, Auckland | Other (Address for Records) & records (Address for Records) | 29 Mar 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Houlton Forlong
Rosedale, Auckland, 0632
Address used since 15 Feb 2024
Red Beach, Red Beach, 0932
Address used since 01 Mar 2022
Orewa, Orewa, 0931
Address used since 19 Mar 2020
Rd 4, Albany, 0794
Address used since 03 May 2010 |
Director | 02 Apr 1993 - current |
|
Bruce Howard Forlong
Rd 4, Albany, 0794
Address used since 03 May 2010 |
Director | 21 Feb 1995 - 30 Nov 2012 |
|
Christopher James Were
Herne Bay, Auckland,
Address used since 07 Jul 2005 |
Director | 01 Apr 1998 - 01 Apr 2009 |
|
Jennifer Margaret Forlong
Te Atatu North,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 21 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| 12 Fathom Place, Te Atatu, Auckland | Registered | 18 Sep 2000 - 22 Mar 2005 |
| 12 Fathom Place, Te Atatu, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 100 Central Park Drive, Henderson, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 23 Lincoln Road, Henderson, Auckland | Registered | 12 Oct 1995 - 18 Sep 2000 |
| 25 Hereford Street, Te Atatu North | Registered | 20 Mar 1995 - 12 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services No.17 Limited Shareholder NZBN: 9429030376090 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
11 Sep 2013 - current |
|
Were, Christopher James Individual |
Remuera Auckland 1050 |
02 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koroba Limited Shareholder NZBN: 9429030448834 Entity (NZ Limited Company) |
Northcote Auckland Null 0626 |
11 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forlong, Marian Elizabeth Individual |
Redvale Auckland |
07 Jul 2005 - 11 Dec 2012 |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
07 Jul 2005 - 11 Dec 2012 | |
|
Forlong, Jennifer Margaret Individual |
Silverdale |
07 Jul 2005 - 11 Dec 2012 |
|
Forlong, Murray Houlton Individual |
Silverdale Auckland |
07 Jul 2005 - 11 Dec 2012 |
|
Forlong, Bruce Howard Individual |
Albany Auckland |
02 Apr 1993 - 07 Jul 2005 |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
07 Jul 2005 - 11 Dec 2012 | |
|
Forlong, Murray Houlton Individual |
Te Atatu North |
02 Apr 1993 - 07 Jul 2005 |
|
Forlong, Bruce Howard Individual |
Redvale |
07 Jul 2005 - 11 Dec 2012 |
|
Twizell, Robney James Individual |
Rothesay Bay |
07 Jul 2005 - 11 Dec 2012 |
|
Gambrill, Christopher Boys Individual |
Remuera Auckland |
07 Jul 2005 - 10 Sep 2013 |
 |
Weta Estate Limited 30 Triton Drive |
|
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|
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|
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|
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