General information

Kinetic Limited

Type: NZ Limited Company (Ltd)
9429038954726
New Zealand Business Number
555894
Company Number
Registered
Company Status

Kinetic Limited (issued an NZ business number of 9429038954726) was started on 23 Oct 1992. 2 addresses are in use by the company: 252B Waikawa Rd Picton, Waikawa, Picton, 7201 (type: registered, physical). 7 Pitchill Street, Mayfield, Blenheim had been their physical address, until 29 Apr 2021. Kinetic Limited used other names, namely: Phoenex Limited from 07 Sep 2006 to 17 Jun 2009, Seatech Engineering Limited (23 Oct 1992 to 07 Sep 2006). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Mclean, Stewart Roy (an individual) located at Waikawa, Picton postcode 7220. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mclean, Cyree Raelene (an individual) - located at Waikawa, Picton. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
252b Waikawa Rd Picton, Waikawa, Picton, 7201 Registered & physical & service 29 Apr 2021
Directors
Name and Address Role Period
Stewart Roy Mclean
Waikawa, Picton, 7220
Address used since 22 Feb 2023
Waikawa, Picton, 7201
Address used since 20 Apr 2021
Mayfield, Blenheim, 7201
Address used since 11 Apr 2017
Director 23 Oct 1992 - current
Addresses
Previous address Type Period
7 Pitchill Street, Mayfield, Blenheim, 7201 Physical & registered 21 Apr 2017 - 29 Apr 2021
202 Mount Heslington Rd Rd1, Brigthwater Nelson Registered 24 Apr 2005 - 21 Apr 2017
202 Mount Heslington Rd Rd1, Brightwater Nelson Physical 24 Apr 2005 - 21 Apr 2017
825 Waihopai Valley Rd, R D 6, Blenheim Physical & registered 20 Apr 2002 - 24 Apr 2005
P O Box 38, Picton Physical 28 May 1997 - 28 May 1997
Unit 5, Waikawa Marina, Waikawa Bay, Picton Physical 28 May 1997 - 20 Apr 2002
1 Redwood Street, Blenheim Registered 09 May 1995 - 20 Apr 2002
Cnr Redwood Street And Main Street, Blenheim Registered 10 Aug 1993 - 09 May 1995
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mclean, Stewart Roy
Individual
Waikawa
Picton
7220
26 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclean, Cyree Raelene
Individual
Waikawa
Picton
7220
26 May 2004 - current
Location
Companies nearby