General information
Kinetic-ev New Zealand Limited
Type: NZ Limited Company (Ltd)9429046225641
New Zealand Business Number
6330114
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691055 - Technology Research Activities
Industry classification codes with description
Kinetic-Ev New Zealand Limited (issued an NZ business identifier of 9429046225641) was started on 05 Jul 2017. 10 addresess are in use by the company: 3 Rarangi Way, Owhiro Bay, Wellington, 6023 (type: registered, service). 3 Rarangi Way, Owhiro Bay, Wellington had been their registered address, up to 13 May 2020. Kinetic-Ev New Zealand Limited used other aliases, namely: Fit-Ev Limited from 03 Jul 2017 to 08 Mar 2021. 53323 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 53323 shares (100 per cent of shares). "Technology research activities" (ANZSIC M691055) is the classification the ABS issued Kinetic-Ev New Zealand Limited. The Businesscheck data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Hoani Glade, Saint Johns, Auckland, 1072 | Office & postal & shareregister & other (Address For Share Register) | 05 May 2020 |
| 26 Hoani Glade, Saint Johns, Auckland, 1072 | Registered & physical & service | 13 May 2020 |
| 3 Rarangi Way, Owhiro Bay, Wellington, 6023 | Office & shareregister | 04 Apr 2024 |
| 3 Rarangi Way, Owhiro Bay, Wellington, 6023 | Registered & service | 12 Apr 2024 |
Contact info
64 27 4799438
Phone
64 21 685868
Phone (Phone)
craig@surestart.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Robert Bryan
Rd 2, Dunedin, 9077
Address used since 29 Apr 2025 |
Director | 05 Jul 2017 - current |
|
Robert John Hooper
Owhiro Bay, Wellington, 6023
Address used since 05 May 2020
Riccarton, Christchurch, 8041
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Martin Ross Green
Mount Eden, Auckland, 1024
Address used since 30 Apr 2025
Mount Eden, Auckland, 1024
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Rarangi Way, Owhiro Bay, Wellington, 6023 | Registered & service | 12 Apr 2024 |
Principal place of activity
| 26 Hoani Glade , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 3 Rarangi Way, Owhiro Bay, Wellington, 6023 | Registered & physical | 05 Jul 2017 - 13 May 2020 |
Financial Data
Financial info
53323
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 53323
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinetic-ev Limited Other (Other) |
20 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Martin Ross Director |
Mount Eden Auckland 1024 |
08 Dec 2020 - 20 Aug 2021 |
|
Hooper, Robert John Director |
Riccarton Christchurch 8041 |
05 Jul 2017 - 20 Aug 2021 |
|
Hooper, Robert John Director |
Riccarton Christchurch 8041 |
05 Jul 2017 - 20 Aug 2021 |
|
Bryan, Luke Robert Director |
05 Jul 2017 - 20 Aug 2021 | |
|
Bryan, Luke Robert Director |
05 Jul 2017 - 20 Aug 2021 | |
|
Trumpington Associates Limited Shareholder NZBN: 9429030681477 Company Number: 3806276 Entity |
05 Jun 2018 - 08 Dec 2020 | |
|
Hooper, Robert John Director |
Riccarton Christchurch 8041 |
05 Jul 2017 - 20 Aug 2021 |
|
Green, Martin Ross Director |
Mount Eden Auckland 1024 |
08 Dec 2020 - 20 Aug 2021 |
|
Bryan, Luke Robert Director |
05 Jul 2017 - 20 Aug 2021 | |
|
Trumpington Associates Limited Shareholder NZBN: 9429030681477 Company Number: 3806276 Entity |
293 Lincoln Road Waitakere City 0610 |
05 Jun 2018 - 08 Dec 2020 |
|
Trumpington Associates Limited Shareholder NZBN: 9429030681477 Company Number: 3806276 Entity |
293 Lincoln Road, Henderson Auckland 0610 |
05 Jun 2018 - 08 Dec 2020 |
Ultimate Holding Company
| Effective Date | 19 Aug 2021 |
| Name | Kinetic-ev Limited |
| Type | Limited Company |
| Country of origin | GB |
Location
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