Kinetic Potential Limited was launched on 03 Aug 2010 and issued an NZ business identifier of 9429031466585. The registered LTD company has been run by 1 director, named Michael Fooks - an active director whose contract began on 03 Aug 2010.
According to BizDb's data (last updated on 27 Feb 2024), the company filed 1 address: 24C Bradbury Road, Botany, Auckland, 2010 (type: postal, office).
Up to 31 Aug 2018, Kinetic Potential Limited had been using 22 Seneca Court, Golflands, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Fooks, Michael (a director) located at Botany, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Pearce, Carleen - located at Botany, Auckland. Kinetic Potential Limited is classified as "Business consultant service" (business classification M696205).
Principal place of activity
24c Bradbury Road, Botany, Auckland, 2010 New Zealand
Previous addresses
Address #1: 22 Seneca Court, Golflands, Auckland, 2013 New Zealand
Physical & registered address used from 30 Nov 2016 to 31 Aug 2018
Address #2: 21 Meadway, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 03 Aug 2010 to 30 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Fooks, Michael |
Botany Auckland 2010 New Zealand |
03 Aug 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pearce, Carleen |
Botany Auckland 2010 New Zealand |
03 Aug 2010 - |
Michael Fooks - Director
Appointment date: 03 Aug 2010
Address: Botany, Manukau, 2010 New Zealand
Address used since 07 Jan 2020
Address: Golflands, Manukau, 2013 New Zealand
Address used since 04 Sep 2016
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