General information
Kinetiq Limited
Type: NZ Limited Company (Ltd)9429039204059
New Zealand Business Number
475550
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Kinetiq Limited (New Zealand Business Number 9429039204059) was launched on 03 Jul 1990. 3 addresses are in use by the company: Unit 13, 33-35 Apollo Drive, Rosedale, 0632 (type: office, physical). 112 Gladstone Road, Parnell, Auckland had been their registered address, up to 07 Oct 2005. Kinetiq Limited used other aliases, namely: Wel Technology Limited from 15 Nov 1990 to 21 Feb 2001, Runymede Eleven Limited (03 Jul 1990 to 15 Nov 1990). 229328 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 229328 shares (100 per cent of shares), namely:
Velocity Partners Limited (an entity) located at 33-35 Apollo Drive, Rosedale, Auckland postcode 0632. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Kinetiq Limited. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 33-35 Apollo Drive, Rosedale, 0632 | Office | unknown |
| Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland | Physical & registered & service | 07 Oct 2005 |
Contact info
64 9 9858040
Phone (Phone)
sales@kinetiq.com
Email
http://www.kinetiq.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Malcolm Carr
Cornish Point Road, Cromwell, 9384
Address used since 02 Sep 2010 |
Director | 28 Jul 2000 - current |
|
Alexander Stronach Paterson
Paraparaumu Beach,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 29 Apr 2005 |
|
Michael Peter Stiassny
Auckland,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 25 May 2004 |
|
Robin Levison
Remuera, Auckland,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 15 May 2001 |
|
Dryden Thomas Spring
Island Bay, Wellington,
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - 28 Jul 2000 |
|
Michael Charles Underhill
Hamilton,
Address used since 07 Sep 1999 |
Director | 07 Sep 1999 - 28 Jul 2000 |
|
Rodger Fisher
The Promanade, Takapuna, Auckland,
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 28 Jul 2000 |
|
Charles Graham Coxhead
Hamilton,
Address used since 14 Aug 1996 |
Director | 14 Aug 1996 - 27 Aug 1999 |
|
Michael Peter Stiassny
St Heliers, Auckland,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 09 Mar 1999 |
|
Brian Phillip Najib Corban
Mt Albert, Auckland,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 21 Oct 1996 |
|
Graeme David Edmond
Remuera, Auckland,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 14 Aug 1996 |
|
Ian Campbell Davidson
Hamilton,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 20 Sep 1993 |
|
Stephen White
Hamilton,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 06 May 1993 |
|
James Robert Collins
Hamilton,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 08 Mar 1993 |
|
John Douglas Storey
Woodstock Road, R D 1, Te Awamutu,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 06 Jul 1992 |
Addresses
Principal place of activity
| Unit 13, 33-35 Apollo Drive , Rosedale , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 112 Gladstone Road, Parnell, Auckland | Registered & physical | 11 Mar 2003 - 07 Oct 2005 |
| C/- Wel Energy Group Limited, 711 Victoria Street, Hamilton | Registered | 11 Dec 2000 - 11 Mar 2003 |
| 157 Anglesea Street, Hamilton | Registered | 21 Feb 1992 - 11 Dec 2000 |
| C/- Wel Energy Group Limited, 711 Victoria Street, Hamilton | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level 15, 66 Wyndham Street, Auckland | Physical | 21 Feb 1992 - 11 Mar 2003 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
229328
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 229328
| Shareholder Name | Address | Period |
|---|---|---|
|
Velocity Partners Limited Shareholder NZBN: 9429037218737 Entity (NZ Limited Company) |
33-35 Apollo Drive Rosedale, Auckland 0632 |
31 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlie's Group Limited Shareholder NZBN: 9429040762579 Company Number: 39873 Entity |
03 Jul 1990 - 27 Jun 2010 | |
|
Charlie's Group Limited Shareholder NZBN: 9429040762579 Company Number: 39873 Entity |
03 Jul 1990 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Velocity Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044239 |
| Country of origin | NZ |
Location
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Velocity Partners Limited Unit 13 |
|
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