Kado Systems Limited was started on 08 Mar 1983 and issued a New Zealand Business Number of 9429032044003. The registered LTD company has been supervised by 2 directors: Kenneth Rattray Macfarlane - an active director whose contract started on 08 Mar 1983,
Ann Louisa Macfarlane - an active director whose contract started on 08 Mar 1983.
According to our data (last updated on 18 Mar 2024), the company filed 1 address: 10 Clifton Court, Panmure, Auckland, 1741 (category: registered, service).
Up to 16 Jun 2004, Kado Systems Limited had been using 8 Donnor Pl, Mt Wellington, Auckland as their registered address.
A total of 6000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Macfarlane, Kenneth Rattray (an individual) located at Pakuranga.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 3000 shares) and includes
Macfarlane, Ann Louisa - located at Pakuranga.
Previous address
Address #1: 8 Donnor Pl, Mt Wellington, Auckland
Registered & physical address used from 01 Jul 1997 to 16 Jun 2004
Basic Financial info
Total number of Shares: 6000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Macfarlane, Kenneth Rattray |
Pakuranga |
08 Mar 1983 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Macfarlane, Ann Louisa |
Pakuranga |
08 Mar 1983 - |
Kenneth Rattray Macfarlane - Director
Appointment date: 08 Mar 1983
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Sep 2015
Ann Louisa Macfarlane - Director
Appointment date: 08 Mar 1983
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Sep 2015
Dura Lamp Nz Limited
1st.floor,125 Queens Road
New Zealand Plastic Surgeons Limited
1st.floor,125 Queens Road
Zenith New Zealand Plastic Surgeons Limited
1st.floor,125 Queens Road
Chisholm Enterprises Limited
1st Floor 125 Queens Road
Manukau City Panelbeaters(2009) Limited
1st.floor,125 Queens Road
Andrews General & Precision Engineering Limited
1st.floor,125 Queens Road,