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Kando Innovation Limited

Type: NZ Limited Company (Ltd)
9429033531410
NZBN
1921499
Company Number
Registered
Company Status
96482132
GST Number
No Abn Number
Australian Business Number
C246970
Industry classification code
Industry-specific Machinery And Equipment Mfg Nec
Industry classification description
Current address
61 Leonard Road
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 08 Apr 2020
61 Leonard Rd
Mount Wellingotn
Auckland 1060
New Zealand
Delivery address used since 23 Sep 2022
61 Leonard Rd
Mount Wellington
Auckland 1060
New Zealand
Postal address used since 23 Sep 2022

Kando Innovation Limited, a registered company, was incorporated on 05 Apr 2007. 9429033531410 is the New Zealand Business Number it was issued. "Industry-specific machinery and equipment mfg nec" (business classification C246970) is how the company was classified. The company has been run by 4 directors: Keith Blenkinsopp - an active director whose contract began on 05 Apr 2007,
Ian Kuperus - an active director whose contract began on 13 Apr 2007,
Edward Charles Calvert - an active director whose contract began on 01 Oct 2020,
Niven Rhys Brown - an inactive director whose contract began on 05 Apr 2007 and was terminated on 30 Sep 2020.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 82 Kerwyn Avenue, East Tamaki, Auckland, 2013 (registered address),
82 Kerwyn Avenue, East Tamaki, Auckland, 2013 (service address),
61 Leonard Rd, Mount Wellingotn, Auckland, 1060 (delivery address),
61 Leonard Rd, Mount Wellington, Auckland, 1060 (postal address) among others.
Kando Innovation Limited had been using 61 Leonard Road, Mount Wellington, Auckland as their registered address up until 12 Apr 2024.
A single entity owns all company shares (exactly 307000 shares) - Kando Holdings Limited - located at 2013, Mount Wellington, Auckland.

Addresses

Other active addresses

Address #4: 61 Leonard Rd, Mt Wellington, Auckland, 1060 New Zealand

Office address used from 23 Sep 2022

Address #5: 82 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 12 Apr 2024

Principal place of activity

61 Leonard Rd, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 61 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 08 Apr 2020 to 12 Apr 2024

Address #2: 62c Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 07 May 2014 to 08 Apr 2020

Address #3: 3/20 Hannigan Drive, Glen Innes, Auckland New Zealand

Physical & registered address used from 05 Apr 2007 to 07 May 2014

Contact info
64 9 5708121
Phone
64 21 2766442
23 Sep 2022 Phone
we.kan@kandoinnovation.com
Email
accounts@kandoinnovation.com
23 Sep 2022 Email
accounts@kandoinnovation.com
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.kandoinnovation.com
23 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 307000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 307000
Entity (NZ Limited Company) Kando Holdings Limited
Shareholder NZBN: 9429046084804
Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blenkinsopp, Keith Glendowie
Auckland
1071
New Zealand
Individual Hildreth, Nicholas Mount Wellington
Auckland
1072
New Zealand
Individual Thomforde, Kirsten Glendowie
Auckland
1071
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Level 14
Asb Bank Centre, 135 Albert St, Auckland
Individual Brown, Niven Rhys Browns Bay
Auckland
0630
New Zealand
Individual Wrigley-brown, Lynette Browns Bay
Auckland
0630
New Zealand
Entity Augustine Finance Limited
Shareholder NZBN: 9429033627069
Company Number: 1906071
Individual Wickham, Winston Cockle Bay
Auckland
2014
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Individual Brown, Niven Rhys Browns Bay
Auckland
0630
New Zealand
Individual Brown, Niven Rhys Browns Bay
Auckland
0630
New Zealand
Entity Augustine Finance Limited
Shareholder NZBN: 9429033627069
Company Number: 1906071
Auckland
1071
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Level 14
Asb Bank Centre, 135 Albert St, Auckland
Individual Maddever, George Mangere Bridge
Auckland
2022
New Zealand
Individual Thomforde, Kirsten Glendowie
Auckland
1071
New Zealand
Individual Kuperus, Ian Auckland 1071
Individual Blenkinsopp, Keith Glendowie
Auckland
1071
New Zealand
Individual Wrigley-brown, Lynette Browns Bay
Auckland
0630
New Zealand
Individual Blenkinsopp, Keith Glendowie
Auckland
1071
New Zealand
Individual Blenkinsopp, Keith Glendowie
Auckland
1071
New Zealand
Individual Hurd, Shaun Kohimarama
Auckland
1071
New Zealand

Ultimate Holding Company

26 Apr 2017
Effective Date
Kando Holdings Limited
Name
Ltd
Type
6268237
Ultimate Holding Company Number
NZ
Country of origin
62c Morrin Road
Saint Johns
Auckland 1072
New Zealand
Address
Directors

Keith Blenkinsopp - Director

Appointment date: 05 Apr 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 05 Apr 2007


Ian Kuperus - Director

Appointment date: 13 Apr 2007

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 29 Sep 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Apr 2007


Edward Charles Calvert - Director

Appointment date: 01 Oct 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Oct 2020


Niven Rhys Brown - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 30 Sep 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 05 Apr 2007

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