Kinetic Solutions Limited

Kinetic Solutions Limited was incorporated on 20 Jan 2004 and issued an NZBN of 9429035591412. The registered LTD company has been managed by 4 directors: Trevor Colin Montgomery - an active director whose contract started on 20 Jan 2004,
Sean Maxwell Austin - an inactive director whose contract started on 20 Jan 2004 and was terminated on 02 Nov 2022,
Marcus John Wheelhouse - an inactive director whose contract started on 20 Jan 2004 and was terminated on 02 Nov 2022,
Leonard Eric Ward - an inactive director whose contract started on 20 Jan 2004 and was terminated on 23 Nov 2021.
As stated in our information (last updated on 01 Apr 2024), the company uses 1 address: 1/298 Ellerslie Panmure Highway, My Wellington, Auckland, 1060 (category: registered, service).
Up to 20 Oct 2014, Kinetic Solutions Limited had been using 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1060 as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Wheelhouse, Marcus John (an individual) located at Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Montgomery, Trevor Colin - located at Stonefields, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ward, Leonard Eric, located at Parnell, Auckland (an individual). Kinetic Solutions Limited is categorised as "Physiotherapy service" (business classification Q853310).

Previous addresses

Address #1: 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1060 New Zealand

Physical & registered address used from 05 Nov 2008 to 20 Oct 2014

Address #2: 3/298 Ellerslie Panmure Highway, Ellerslie, Auckland 1006

Physical & registered address used from 23 Apr 2004 to 05 Nov 2008

Address #3: 105a Panorama Road, Mt Wellington, Auckland 1006

Physical & registered address used from 20 Jan 2004 to 23 Apr 2004

Trevor Colin Montgomery - Director

Appointment date: 20 Jan 2004

Sean Maxwell Austin - Director (Inactive)

Appointment date: 20 Jan 2004

Termination date: 02 Nov 2022

Marcus John Wheelhouse - Director (Inactive)

Appointment date: 20 Jan 2004

Termination date: 02 Nov 2022

Leonard Eric Ward - Director (Inactive)

Appointment date: 20 Jan 2004

Termination date: 23 Nov 2021