General information

Kinross Group Limited

Type: NZ Limited Company (Ltd)
9429036632794
New Zealand Business Number
1187338
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

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). "M700050 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
Contact info
64 21 547346
Phone (Phone)
info@ams.io
Email
ams.io
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Anderson Mckay Bruce
Individual
Waterloo
Sydney
2017
16 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ruth Beverly Bruce
Individual
Birkenhead
Auckland
0626
16 Mar 2005 - current
Shares Allocation #3 Number of Shares: 49
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
Shares Allocation #4 Number of Shares: 49
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

Historic shareholders

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
Location
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