Kinetic Solutions Limited
Type: NZ Limited Company (Ltd)Kinetic Solutions Limited (issued an NZ business identifier of 9429035591412) was incorporated on 20 Jan 2004. 7 addresess are in use by the company: 1/298 Ellerslie Panmure Highway, My Wellington, Auckland, 1060 (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 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Wheelhouse, Marcus John (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Montgomery, Trevor Colin (an individual) - located at Stonefields, Auckland. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ward, Leonard Eric, located at Parnell, Auckland (an individual). "Physiotherapy service" (business classification Q853310) is the category the ABS issued to Kinetic Solutions Limited. The Businesscheck database was updated on 01 Apr 2024.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Colin Montgomery
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 |
| 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 |
|---|---|---|
|
Wheelhouse, Marcus John Individual |
Ellerslie Auckland 1051 |
20 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Trevor Colin Individual |
Stonefields Auckland 1072 |
20 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Leonard Eric Individual |
Parnell Auckland |
20 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Sean Maxwell Individual |
Chartwell Hamilton 3210 |
20 Jan 2004 - current |
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