General information

Kinematic Controls Limited

Type: NZ Limited Company (Ltd)
9429040327228
New Zealand Business Number
142421
Company Number
Registered
Company Status
C242920 - C242920 Electronic Equipment Mfg Nec
Industry classification codes with description

Kinematic Controls Limited (issued an NZ business number of 9429040327228) was started on 25 Jan 1983. 1 address is in use by the company: 13 Spring Street, Papatoetoe, Auckland (type: physical, registered). C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson had been their physical address, up until 26 Jan 1998. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (50 per cent of shares), namely:
Michael Mannion (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2000 shares); it includes
Celia Mannion (an individual) - located at Remuera, Auckland. "C242920 Electronic equipment mfg nec" (business classification C242920) is the classification the Australian Bureau of Statistics issued Kinematic Controls Limited. Businesscheck's data was last updated on 12 Nov 2019.

Current address Type Used since
13 Spring Street, Papatoetoe Registered 30 Jun 1997
13 Spring Street, Papatoetoe, Auckland Physical 26 Jan 1998
Contact info
64 9 2779866
Phone (Phone)
mike@kmcl.co.nz
Email
www.kmcl.co.nz
Website
Directors
Name and Address Role Period
Michael Halford Mannion
Remuera, Auckland, 1050
Address used since 01 Nov 2018
Remuera, Auckland, 1050
Address used since 11 Nov 1992
Director 11 Nov 1992 - current
Thomas Richmond Fisher
Howick, Auckland,
Address used since 19 Sep 1986
Director 19 Sep 1986 - 01 Dec 2005
Adrianus Wouterus Leijnen
Farm Cove, Auckland,
Address used since 19 Sep 1986
Director 19 Sep 1986 - 12 Nov 1992
Addresses
Previous address Type Period
C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson Physical 26 Jan 1998 - 26 Jan 1998
Financial Data
Financial info
4000
Total number of Shares
November
Annual return filing month
27 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Michael Halford Mannion
Individual
Remuera
Auckland
1050
25 Jan 1983 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Celia Dix Mannion
Individual
Remuera
Auckland
1050
25 Jan 1983 - current

Historic shareholders

Shareholder Name Address Period
Thomas Richmond Fisher
Individual
Howick
Auckland
25 Jan 1983 - 01 Dec 2005
Location
Companies nearby
Beersheba Rental Service Limited
15 Edsel Street
Don Oliver Youth Sport Foundation
15 Edsel Street
Portage Ceramics Trust
C/o Butts Bainbridge & Weir Ltd
Parent Aid Waitakere Incorporated
13 Edsel Street
Family Action
13 Edsel Street
Lake Panorama Student Homestays Limited
Suite 3, 12 Pioneer Street
Similar companies