KINETIC NZ HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number: 5742389
NZBN: 9429041836231
Status: Registered
Date registered: July 15, 2015
Entity type: NZ Limited Company
Constitution: Yes
Annual return: November Last filed November 3, 2025
Companies Office: View

Addresses

  • Postal address

    Care of Kinetic, Private Bag 47901, Ponsonby, Auckland, 1144
  • Office/premises address

    110 Halsey Street, Auckland Central, Auckland, 1010
  • Delivery address

    Care of Kinetic, 110 Halsey Street, Auckland Central, Auckland, 1010
  • Registered Office

    Care of Kinetic NZ, 110 Halsey Street, Auckland Central, Auckland, 1010
  • Address for service

    Care of Kinetic NZ, 110 Halsey Street, Auckland Central, Auckland, 1010

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
Email addresses:
None listed
Phone numbers:
+64 21 610613
GST number:

DIRECTORS

Appointed: July 31, 2023
Appointed: July 15, 2015
Appointed: July 31, 2023
Appointed: January 29, 2026
Appointed: June 2, 2026

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Kinetic TCo Pty Limited
Level 16 171 Collins Street, Melbourne, Victoria, 3000, AU
Number: 601251067

SHAREHOLDING

367,858,537 total shares

< 0.01%
(10 shares)
601254880 - Kinetic Holding Company Pty Ltd
45.14%
(166,058,527 shares)
601254880 - Kinetic Holding Company Pty Ltd
54.86%
(201,800,000 shares)
601254880 - Kinetic Holding Company Pty Ltd
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Source: Companies Office