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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 307000 | |||
Entity (NZ Limited Company) | Kando Holdings Limited Shareholder NZBN: 9429046084804 |
Mount Wellington Auckland 1060 New Zealand |
12 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blenkinsopp, Keith |
Glendowie Auckland 1071 New Zealand |
05 Apr 2007 - 12 Sep 2017 |
Individual | Hildreth, Nicholas |
Mount Wellington Auckland 1072 New Zealand |
29 Sep 2010 - 12 Sep 2017 |
Individual | Thomforde, Kirsten |
Glendowie Auckland 1071 New Zealand |
05 Apr 2007 - 12 Sep 2017 |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
Level 14 Asb Bank Centre, 135 Albert St, Auckland |
05 Apr 2007 - 12 Sep 2017 |
Individual | Brown, Niven Rhys |
Browns Bay Auckland 0630 New Zealand |
05 Apr 2007 - 12 Sep 2017 |
Individual | Wrigley-brown, Lynette |
Browns Bay Auckland 0630 New Zealand |
05 Apr 2007 - 12 Sep 2017 |
Entity | Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 |
16 Apr 2007 - 12 Sep 2017 | |
Individual | Wickham, Winston |
Cockle Bay Auckland 2014 New Zealand |
29 Sep 2010 - 12 Sep 2017 |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
05 Apr 2007 - 12 Sep 2017 | |
Individual | Brown, Niven Rhys |
Browns Bay Auckland 0630 New Zealand |
05 Apr 2007 - 12 Sep 2017 |
Individual | Brown, Niven Rhys |
Browns Bay Auckland 0630 New Zealand |
05 Apr 2007 - 12 Sep 2017 |
Entity | Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 |
Auckland 1071 New Zealand |
16 Apr 2007 - 12 Sep 2017 |
Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
Level 14 Asb Bank Centre, 135 Albert St, Auckland |
05 Apr 2007 - 12 Sep 2017 |
Individual | Maddever, George |
Mangere Bridge Auckland 2022 New Zealand |
29 Sep 2010 - 12 Sep 2017 |
Individual | Thomforde, Kirsten |
Glendowie Auckland 1071 New Zealand |
05 Apr 2007 - 12 Sep 2017 |
Individual | Kuperus, Ian |
Auckland 1071 |
01 Jun 2010 - 12 Sep 2017 |
Individual | Blenkinsopp, Keith |
Glendowie Auckland 1071 New Zealand |
05 Apr 2007 - 12 Sep 2017 |
Individual | Wrigley-brown, Lynette |
Browns Bay Auckland 0630 New Zealand |
05 Apr 2007 - 12 Sep 2017 |
Individual | Blenkinsopp, Keith |
Glendowie Auckland 1071 New Zealand |
05 Apr 2007 - 12 Sep 2017 |
Individual | Blenkinsopp, Keith |
Glendowie Auckland 1071 New Zealand |
05 Apr 2007 - 12 Sep 2017 |
Individual | Hurd, Shaun |
Kohimarama Auckland 1071 New Zealand |
29 Sep 2010 - 12 Sep 2017 |
Ultimate Holding Company
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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