Kinetic Solutions Limited
Type: NZ Limited Company (Ltd)Kinetic Solutions Limited (issued an NZ business identifier of 9429035591412) was incorporated on 20 Jan 2004. 9 addresess are in use by the company: Unit 103, 3 Percy Winstone Lane, Stonefields, Auckland, 1072 (type: registered, service). 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1060 had been their physical address, up until 20 Oct 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Montgomery, Trevor Colin (an individual) located at Stonefields, Auckland postcode 1072. "Physiotherapy service" (business classification Q853310) is the category the ABS issued to Kinetic Solutions Limited. The Businesscheck database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Brian Slater Way, Stonefields, Auckland, 1072 | Records & other (Address For Share Register) & shareregister | 12 Oct 2014 |
| 8 Brian Slater Way, Stonefields, Auckland, 1072 | Registered & physical & service | 20 Oct 2014 |
| 1/298 Ellerslie Panmure Highway, My Wellington, Auckland, 1060 | Registered & service | 17 Nov 2023 |
| Unit 103, 3 Percy Winstone Lane, Stonefields, Auckland, 1072 | Registered & service | 21 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Colin Montgomery
Stonefields, Auckland, 1072
Address used since 13 Nov 2024
Stonefields, Auckland, 1072
Address used since 12 Oct 2014 |
Director | 20 Jan 2004 - current |
|
Sean Maxwell Austin
Chartwell, Hamilton, 3210
Address used since 12 Oct 2014 |
Director | 20 Jan 2004 - 02 Nov 2022 |
|
Marcus John Wheelhouse
Ellerslie, Auckland, 1051
Address used since 12 Oct 2014 |
Director | 20 Jan 2004 - 02 Nov 2022 |
|
Leonard Eric Ward
Parnell, Auckland, 1052
Address used since 20 Jan 2004 |
Director | 20 Jan 2004 - 23 Nov 2021 |
| Type | Used since | |
|---|---|---|
| Unit 103, 3 Percy Winstone Lane, Stonefields, Auckland, 1072 | Registered & service | 21 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1060 | Physical & registered | 05 Nov 2008 - 20 Oct 2014 |
| 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1006 | Physical & registered | 23 Apr 2004 - 05 Nov 2008 |
| 105a Panorama Road, Mt Wellington, Auckland 1006 | Physical & registered | 20 Jan 2004 - 23 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Trevor Colin Individual |
Stonefields Auckland 1072 |
20 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheelhouse, Marcus John Individual |
Ellerslie Auckland 1051 |
20 Jan 2004 - 13 Nov 2024 |
|
Austin, Sean Maxwell Individual |
Chartwell Hamilton 3210 |
20 Jan 2004 - 13 Nov 2024 |
|
Ward, Leonard Eric Individual |
Parnell Auckland |
20 Jan 2004 - 13 Nov 2024 |
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