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Kinetic Systems Limited

Type: NZ Limited Company (Ltd)
9429038730580
NZBN
620174
Company Number
Registered
Company Status
Current address
40 Kakariki Grove
Waikanae 5036
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Apr 2012
40 Kakariki Grove
Waikanae 5036
New Zealand
Physical & service address used since 15 May 2012
40 Kakariki Grove
Waikanae 5036
New Zealand
Registered address used since 15 Jun 2012

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.

Addresses

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

Contact info
64 04 2936801
03 Apr 2019 Phone
merv.godkin@gmail.com
04 Apr 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Godkin, Mervyn Edgar Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Godkin, Roy Will Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Godkin, Christine Janet Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Godkin, Briar Lynne Waikane
5036
New Zealand
Directors

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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