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The Kinetic Management Company Limited

Type: NZ Limited Company (Ltd)
9429036410309
NZBN
1225630
Company Number
Registered
Company Status
82875387
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 8, Forsyth Barr Tower
55-65 Shortland Street
Auckland 1010
New Zealand
Registered address used since 02 Nov 2011
Level 8, Forsyth Barr Tower
55-65 Shortland Street
Auckland 1010
New Zealand
Physical & service address used since 30 Oct 2015
12 Columba Place
Matua
Tauranga 3110
New Zealand
Postal & delivery address used since 04 Nov 2019

The Kinetic Management Company Limited, a registered company, was started on 23 Jul 2002. 9429036410309 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been supervised by 2 directors: Stephen Grant Dorrington - an active director whose contract began on 23 Jul 2002,
David Henry Cotter - an active director whose contract began on 07 Apr 2008.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 12 Columba Place, Matua, Tauranga, 3110 (category: postal, office).
The Kinetic Management Company Limited had been using Level 2, 141 Fifteenth Ave, Tauranga as their physical address until 30 Oct 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand

Office address used from 04 Nov 2019

Principal place of activity

Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, 141 Fifteenth Ave, Tauranga, 3112 New Zealand

Physical address used from 02 Nov 2011 to 30 Oct 2015

Address #2: 4 Cameron Road,tauranga, Tauranga, 3110 New Zealand

Physical address used from 03 Nov 2010 to 02 Nov 2011

Address #3: 154a Fraser Street, Tauranga New Zealand

Physical address used from 05 Dec 2008 to 03 Nov 2010

Address #4: 212b Devonport Road, Tauranga

Physical address used from 07 Nov 2006 to 05 Dec 2008

Address #5: 359 Otumoetai Rd, Tauranga

Physical address used from 02 Oct 2003 to 07 Nov 2006

Address #6: Alexander Dorrington Lawyers, Level 8 Forsyth Barr Fraterwilliams Towe, 55-65 Shortland Street, Auckland New Zealand

Registered address used from 23 Jul 2002 to 02 Nov 2011

Address #7: 242b Minden Road, Te Puna, Tauranga

Physical address used from 23 Jul 2002 to 02 Oct 2003

Contact info
64 7 5782430
Phone
64 21 707197
07 Nov 2021 Phone
stephen@kineticman.co.nz
04 Nov 2019 nzbn-reserved-invoice-email-address-purpose
stephen@kineticman.co.nz
12 Nov 2018 Email
www.kineticman.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dorrington, Stephen Grant Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cotter, David Henry Tauranga South
Tauranga
3112
New Zealand
Directors

Stephen Grant Dorrington - Director

Appointment date: 23 Jul 2002

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Dec 2016


David Henry Cotter - Director

Appointment date: 07 Apr 2008

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 21 Nov 2016