Kinetic Systems Limited, a registered company, was launched on 09 Aug 1994. 9429038730580 is the number it was issued. The company has been managed by 2 directors: Mervyn Edgar Godkin - an active director whose contract began on 09 Aug 1994,
Roy Will Godkin - an active director whose contract began on 09 Aug 1994.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 40 Kakariki Grove, Waikanae, 5036 (category: postal, office).
Kinetic Systems Limited had been using 40 Kakariki Grove, Waikanae as their registered address up until 15 Jun 2012.
A total of 12000 shares are issued to 4 shareholders (4 groups). The first group includes 3000 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3000 shares (25%). Lastly we have the next share allocation (3000 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 40 Kakariki Grove, Waikanae, 5036 New Zealand
Postal & office & delivery address used from 03 Apr 2019
Principal place of activity
40 Kakariki Grove, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 40 Kakariki Grove, Waikanae, 5036 New Zealand
Registered address used from 15 May 2012 to 15 Jun 2012
Address #2: 40 Kakariki Grove, Waikanae, Kapiti Coast, 5036 New Zealand
Physical address used from 07 May 2012 to 15 May 2012
Address #3: 141 Upper Fitzherbert Road, Rd1 Wainuiomata, Lower Hutt New Zealand
Physical address used from 17 Jun 2008 to 07 May 2012
Address #4: 141 Upper Fitzherbert Road, Rd1 Wainuiomata, Lower Hutt New Zealand
Registered address used from 17 Jun 2008 to 17 Jun 2008
Address #5: 131 Upper Fitzherbert Road, Wainuiomata, Rd1, Lower Hutt, 6008
Physical & registered address used from 08 Aug 2005 to 17 Jun 2008
Address #6: 141 Upper Fitzherbert Road, Wainuiomata, Lower Hutt
Registered & physical address used from 29 Apr 2003 to 08 Aug 2005
Address #7: C/ Sherwin Chan & Walshe, Autopoint House, Daly Street, Lower Hutt
Physical address used from 08 May 2001 to 08 May 2001
Address #8: Level 6, 45 Knights Road, Lower Hutt
Physical address used from 08 May 2001 to 29 Apr 2003
Address #9: C/ Sherwin Chan & Walshe, Autopoint House, Daly Street, Lower Hutt
Registered address used from 07 May 2001 to 29 Apr 2003
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Godkin, Mervyn Edgar |
Waikanae 5036 New Zealand |
09 Aug 1994 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Godkin, Roy Will |
Dannevirke Dannevirke 4930 New Zealand |
09 Aug 1994 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Godkin, Christine Janet |
Dannevirke Dannevirke 4930 New Zealand |
09 Aug 1994 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Individual | Godkin, Briar Lynne |
Waikane 5036 New Zealand |
09 Aug 1994 - |
Mervyn Edgar Godkin - Director
Appointment date: 09 Aug 1994
Address: Waikanae, 5036 New Zealand
Address used since 15 May 2012
Roy Will Godkin - Director
Appointment date: 09 Aug 1994
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 03 May 2021
Address: Greytown, Greytown, 5712 New Zealand
Address used since 05 Sep 2017
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 05 Feb 2016
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