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Kado Systems Limited

Type: NZ Limited Company (Ltd)
9429032044003
NZBN
116700
Company Number
Registered
Company Status
Current address
1st Floor
125 Queens Road
Panmure, Auckland New Zealand
Registered & physical address used since 16 Jun 2004
10 Clifton Court
Panmure
Auckland 1741
New Zealand
Registered & service address used since 18 Nov 2022

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.

Addresses

Previous address

Address #1: 8 Donnor Pl, Mt Wellington, Auckland

Registered & physical address used from 01 Jul 1997 to 16 Jun 2004

Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Macfarlane, Kenneth Rattray Pakuranga
Shares Allocation #2 Number of Shares: 3000
Individual Macfarlane, Ann Louisa Pakuranga
Directors

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

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