Kinross Group Limited (New Zealand Business Number 9429036632794) was incorporated on 18 Feb 2002. 1 address is in use by the company: 42 Tizard Road, Birkenhead, Auckland, 0626 (type: registered, physical). 42A Tizard Road, Birkenhead, Auckland had been their physical address, up until 15 Mar 2013. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
John Bruce (an individual) located at Waterloo, Sydney postcode 2017. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ruth Bruce (an individual) - located at Birkenhead, Auckland. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Bryan Bruce, located at Birkenhead, Auckland (an individual),
Ruth Bruce, located at Birkenhead, Auckland (an individual),
Perpetual Trust Limited, located at Auckland Central, Auckland (an entity). "Software development service nec" (ANZSIC M700050) is the category the ABS issued Kinross Group Limited. Businesscheck's database was last updated on 03 Oct 2019.
Current address | Type | Used since |
---|---|---|
42 Tizard Road, Birkenhead, Auckland, 0626 | Registered & physical | 15 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Ruth Beverly Bruce
Birkenhead, Auckland, 0626
Address used since 11 May 2012 |
Director | 18 Feb 2002 - current |
John Anderson Mckay Bruce
Waterloo, Nsw, 2017
Address used since 01 Mar 2015 |
Director | 01 Apr 2004 - current |
42 Tizard Road , Birkenhead , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
42a Tizard Road, Birkenhead, Auckland, 0626 | Physical & registered | 05 Feb 2013 - 15 Mar 2013 |
12 Kinross St, Kelburn, Wellington | Physical & registered | 18 Feb 2002 - 05 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
John Anderson Mckay Bruce Individual |
Waterloo Sydney 2017 |
16 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruth Beverly Bruce Individual |
Birkenhead Auckland 0626 |
16 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bryan Alexander Bruce Individual |
Birkenhead Auckland 0626 |
31 Aug 2006 - current |
Ruth Beverly Bruce Individual |
Birkenhead Auckland 0626 |
31 Aug 2006 - current |
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
John Anderson Mckay Bruce Individual |
Waterloo Sydney 2017 |
31 Aug 2006 - current |
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Kinross Group Limited Shareholder NZBN: 9429036632794 Company Number: 1187338 Entity |
18 Feb 2002 - 16 Mar 2005 | |
Kinross Group Limited Shareholder NZBN: 9429036632794 Company Number: 1187338 Entity |
18 Feb 2002 - 16 Mar 2005 |
Bryan Bruce Productions Limited 42 Tizard Road |
|
Rose Buds Limited 40 Tizard Road |
|
Realise Asia Pacific Limited 40a Tizard Road |
|
Tizard Limited 25 Tizard Road |
|
Arch Hill Limited 32a Palmerston Road |
|
Timbrel Art Limited 17 Tizard Road |
Profeda Limited 95b Hinemoa Street |
Barlco Limited 4 Awanui Street |
Barlco Trust Limited 4 Awanui Street |
Asudo Limited 161a Hinemoa Street |
Staffcv 2015 Limited Unit 10, 35 Enterprise Street |
Crystal Payroll Limited 17 Rawene Road |