Kinetic NZ Holdings Limited
Type: NZ Limited Company (Ltd)Kinetic Nz Holdings Limited (issued an NZBN of 9429041836231) was started on 16 Jul 2015. 12 addresess are in use by the company: 110 Halsey Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 188 Quay Street, Auckland had been their registered address, up until 05 Dec 2016. Kinetic Nz Holdings Limited used other names, namely: Aats Nz Holdings Limited from 03 Jul 2015 to 03 Dec 2019. 367858537 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 201800000 shares (54.86% of shares), namely:
Kinetic Holding Company Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. When considering the second group, a total of 1 shareholder holds 45.14% of all shares (166058527 shares); it includes
Kinetic Holding Company Pty Ltd (an other) - located at Melbourne, Victoria. The third group of shareholders, share allotment (10 shares, 0%) belongs to 1 entity, namely:
Kinetic Holding Company Pty Ltd, located at Melbourne, Victoria (an other). "Airport bus service" (business classification I462210) is the classification the Australian Bureau of Statistics issued to Kinetic Nz Holdings Limited. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Wetney Road, Mangere, Auckland, 2022 | Registered & physical | 05 Dec 2016 |
| 64 Westney Road, Mangere, Auckland, 2022 | Registered & physical & service | 05 Dec 2016 |
| 64 Wetney Road, Mangere, Auckland, 2022 | Office & delivery | 10 Sep 2019 |
| P O Box 53132, Auckland Airport, Auckland, 2022 | Postal | 10 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Edwards Sewards
Southbank, Vic, 3006
Address used since 11 Jan 2024
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne Airport, Victoria, 3045
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - current |
|
Adam Gordon Begg
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Balaclava, Victoria, 3183
Address used since 13 Jul 2022
Melbourne Airport, Victoria, 3045
Address used since 01 Jan 1970
Melbourne Airport, Victoria, 3045
Address used since 01 Jan 1970
Elsterwick, Victoria, 3185
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - current |
|
Michael Edwards Sewards
Melbourne Airport, Victoria, 3045
Address used since 01 Jan 1970
Melbourne Airport, Victoria, 3045
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - current |
|
Craig John Worth
Flagstaff, Hamilton, 3210
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Calum Andrew Haslop
Remuera, Auckland, 1050
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Reegan Wilson Pearce
Hillsborough, Auckland, 1042
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
| Type | Used since | |
|---|---|---|
| P O Box 53132, Auckland Airport, Auckland, 2022 | Postal | 10 Sep 2019 |
| Private Bag 47901, Ponsonby, Auckland, 1144 | Postal | 15 Nov 2023 |
| 110 Halsey Street, Auckland Central, Auckland, 1010 | Office & delivery | 15 Nov 2023 |
| 110 Halsey Street, Auckland Central, Auckland, 1010 | Registered & service | 23 Nov 2023 |
| 64 Wetney Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 188 Quay Street, Auckland, 1010 | Registered & physical | 16 Jul 2015 - 05 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinetic Holding Company Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
16 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinetic Holding Company Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
16 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinetic Holding Company Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
16 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 2022 |
| Name | Kinetic Tco Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 601251067 |
| Country of origin | AU |
| Address |
29 Francis Briggs Road Melbourne Airport Victoria 3045 |
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