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Golf Kinetics Limited

Type: NZ Limited Company (Ltd)
9429031567039
NZBN
2463317
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
8 Brian Slater Way
Stonefields
Auckland 1072
New Zealand
Records & other (Address For Share Register) & shareregister address used since 12 Oct 2014
8 Brian Slater Way
Stonefields
Auckland 1072
New Zealand
Physical address used since 20 Oct 2014
8 Brian Slater Way
Stonefields
Auckland 1072
New Zealand
Postal & delivery address used since 10 Nov 2020

Golf Kinetics Limited was incorporated on 10 Jun 2010 and issued an NZ business identifier of 9429031567039. The registered LTD company has been managed by 4 directors: Trevor Colin Montgomery - an active director whose contract started on 10 Jun 2010,
Paul Simon Greenwood - an inactive director whose contract started on 10 Jun 2010 and was terminated on 02 Nov 2022,
Marcus John Wheelhouse - an inactive director whose contract started on 10 Jun 2010 and was terminated on 02 Nov 2022,
Leonard Eric Ward - an inactive director whose contract started on 10 Jun 2010 and was terminated on 23 Nov 2021.
As stated in our data (last updated on 13 Mar 2024), this company uses 1 address: 1/298 Ellerslie Panmure Highway, My Wellington, Auckland, 1060 (types include: registered, service).
Up until 17 Nov 2023, Golf Kinetics Limited had been using 8 Brian Slater Way, Stonefields, Auckland as their service address.
A total of 20 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Montgomery, Trevor Colin (an individual) located at Stonefields, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 5 shares) and includes
Ward, Leonard Eric - located at Parnell, Auckland.
The 3rd share allotment (5 shares, 25%) belongs to 1 entity, namely:
Wheelhouse, Marcus John, located at Ellerslie, Auckland (an individual). Golf Kinetics Limited has been classified as "Physiotherapy service" (business classification Q853310).

Addresses

Other active addresses

Address #4: 1/298 Ellerslie Panmure Highway, Mt Wellington, Auckland, 1060 New Zealand

Records & shareregister address used from 09 Nov 2023

Address #5: 1/298 Ellerslie Panmure Highway, My Wellington, Auckland, 1060 New Zealand

Registered & service address used from 17 Nov 2023

Principal place of activity

8 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand


Previous addresses

Address #1: 8 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand

Service & registered address used from 20 Oct 2014 to 17 Nov 2023

Address #2: 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1060 New Zealand

Physical & registered address used from 10 Jun 2010 to 20 Oct 2014

Contact info
64 21 2488151
23 Oct 2018 Phone
trevor@golfworks.co.nz
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Montgomery, Trevor Colin Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Ward, Leonard Eric Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Wheelhouse, Marcus John Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Greenwood, Paul Simon Wattle Downs
Auckland
2103
New Zealand
Directors

Trevor Colin Montgomery - Director

Appointment date: 10 Jun 2010

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 09 Nov 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 12 Oct 2014


Paul Simon Greenwood - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 02 Nov 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Oct 2011

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 06 Nov 2017


Marcus John Wheelhouse - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 02 Nov 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 11 Oct 2011


Leonard Eric Ward - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 23 Nov 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Oct 2011

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