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Kanda Holdings Limited

Type: NZ Limited Company (Ltd)
9429034564547
NZBN
1688440
Company Number
Registered
Company Status
Current address
78 Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 01 Nov 2016

Kanda Holdings Limited was started on 05 Sep 2005 and issued a number of 9429034564547. The registered LTD company has been supervised by 2 directors: Annabel Sally Patton - an active director whose contract started on 05 Sep 2005,
Keith Decorcy Patton - an active director whose contract started on 05 Sep 2005.
According to our database (last updated on 22 Feb 2024), this company uses 1 address: 78 Meadowbank Road, Meadowbank, Auckland, 1072 (types include: physical, registered).
Up to 01 Nov 2016, Kanda Holdings Limited had been using 217 King Street, Pukekohe as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Patton, Annabel Sally (an individual) located at Meadowbank, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Patton, Keith Decorcy - located at Meadowbank, Auckland.

Addresses

Previous addresses

Address: 217 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Jul 2010 to 01 Nov 2016

Address: 1 Stembridge Ave, Pukekohe New Zealand

Physical address used from 20 Nov 2008 to 19 Jul 2010

Address: 78 Meadowbank Road, Meadowbank, Auckland 1072

Physical address used from 28 Jan 2008 to 20 Nov 2008

Address: 1 Stembridge Avenue, Pukekohe 2340 New Zealand

Registered address used from 03 May 2007 to 19 Jul 2010

Address: 18a Houghton Street, Meadowbank, Auckland 1005

Registered address used from 25 Oct 2005 to 03 May 2007

Address: 18a Houghton Street, Meadowbank, Auckland 1005

Physical address used from 25 Oct 2005 to 28 Jan 2008

Address: 203 D Hobson Street, Auckland

Registered & physical address used from 05 Sep 2005 to 25 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Patton, Annabel Sally Meadowbank
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Patton, Keith Decorcy Meadowbank
Auckland

New Zealand
Directors

Annabel Sally Patton - Director

Appointment date: 05 Sep 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 04 Feb 2009


Keith Decorcy Patton - Director

Appointment date: 05 Sep 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 04 Feb 2009

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