HomeAbout NZL BusinessCompany ListContact Us
KS

KINETIC SYSTEMS LIMITED

● Registered
NZBN 9429038730580 · NZ Company No. 620174 · NZ Limited Company · Incorporated 9 Aug 1994

Kinetic Systems Limited was incorporated on 9 August 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11640 days.

Overview

NZ Business Number
9429038730580
Company Number
620174
Company Name
KINETIC SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 August 1994 (Tuesday)
Status
Registered
Status History
Registered as of 17 January 1997 (Friday)
Removed as of 4 September 1996 (Wednesday)
Registered as of 9 August 1994 (Tuesday)
Registered Office
40 Kakariki Grove
Waikanae
NZ 5036
Country of Origin
New Zealand
Address for Service
40 Kakariki Grove
Waikanae
NZ 5036
Postal Address File ID
Registered Office: 1058524
Address for Service: 1058524

Historic Data for Addresses

Principal Place of Business

  1. From 7 May 2001 to 29 April 2003
    C/ Sherwin Chan & Walshe, Autopoint House, Daly Street, Lower Hutt
  2. From 29 April 2003 to 8 August 2005
    141 Upper Fitzherbert Road, Wainuiomata, Lower Hutt
  3. From 8 August 2005 to 17 June 2008
    131 Upper Fitzherbert Road, Wainuiomata, Rd1, Lower Hutt, 6008
  4. From 17 June 2008 to 15 May 2012
    141 Upper Fitzherbert Road, Rd1 Wainuiomata, Lower Hutt, NZ
  5. From 17 June 2008 to 17 June 2008
    141 Upper Fitzherbert Road, Rd1 Wainuiomata, Lower Hutt
  6. From 17 June 2008 to 17 June 2008
    141 Upper Fitzherbert Road, Rd1 Wainuiomata, Lower Hutt 5373
  7. From 15 May 2012 to 15 June 2012
    40 Kakariki Grove, Waikanae, NZ 5036

Address for Service

  1. From 8 May 2001 to 8 May 2001
    C/ Sherwin Chan & Walshe, Autopoint House, Daly Street, Lower Hutt
  2. From 8 May 2001 to 29 April 2003
    Level 6, 45 Knights Road, Lower Hutt
  3. From 29 April 2003 to 8 August 2005
    141 Upper Fitzherbert Road, Wainuiomata, Lower Hutt
  4. From 8 August 2005 to 17 June 2008
    131 Upper Fitzherbert Road, Wainuiomata, Rd1, Lower Hutt, 6008
  5. From 17 June 2008 to 7 May 2012
    141 Upper Fitzherbert Road, Rd1 Wainuiomata, Lower Hutt, NZ
  6. From 7 May 2012 to 15 May 2012
    40 Kakariki Grove, Waikanae, Kapiti Coast, NZ 5036

Address for Share Register

  1. From 17 April 2003 to 3 August 2005
    141 Upper Fitzherbert Road, Wainuiomata, Lower Hutt
  2. From 3 August 2005 to 10 June 2008
    131 Upper Fitzherbert Road, Wanuiomata, Rd1, Lower Hutt, 6008
  3. From 10 June 2008 to 29 April 2012
    141 Upper Fitzherbert Road, Rd1 Wainuiomata, Lower Hutt
  4. From 29 April 2012 to 29 April 2012
    40 Kakariki Grove, Waikanae, Kapiti Coast, NZ 5036

Address for Records

  1. From 10 June 2008 to 29 April 2012
    141 Upper Fitzherbert Road, Rd1 Wainuiomata, Lower Hutt
  2. From 29 April 2012 to 29 April 2012
    40 Kakariki Grove, Waikanae, Kapiti Coast, NZ 5036

Company Directors

2 listed
RG
Roy Will GODKIN
Appointed 9 Aug 1994 · 26 Mcgowan Avenue, Wainuiomata, Lower Hutt, NZ, 5014
MG
Mervyn Edgar GODKIN
Appointed 9 Aug 1994 · 40 Kakariki Grove, Waikanae, NZ, 5036

Company Shareholders

4 share parcels · 12,000 shares total

Share allocation 1
3,000 shares (25%)
Christine Janet GODKIN
26 Mcgowan Avenue, Wainuiomata, Lower Hutt
Share allocation 2
3,000 shares (25%)
Briar Lynne GODKIN
40 Kakariki Grove, Waikane
Share allocation 3
3,000 shares (25%)
Mervyn Edgar GODKIN
40 Kakariki Grove, Waikanae
Share allocation 4
3,000 shares (25%)
Roy Will GODKIN
26 Mcgowan Avenue, Wainuiomata, Lower Hutt