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Kando Holdings Limited

Type: NZ Limited Company (Ltd)
9429046084804
NZBN
6268237
Company Number
Registered
Company Status
122717550
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 18387
Glen Innes
Auckland 1743
New Zealand
Postal address used since 09 Oct 2019
61 Leonard Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 08 Apr 2020
61 Leonard Road
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 02 Sep 2022

Kando Holdings Limited was incorporated on 27 Apr 2017 and issued an NZ business number of 9429046084804. This registered LTD company has been managed by 5 directors: Keith Blenkinsopp - an active director whose contract started on 27 Apr 2017,
Ian Kuperus - an active director whose contract started on 27 Apr 2017,
Edward Charles Calvert - an active director whose contract started on 01 Oct 2020,
Natalie Pearce - an active director whose contract started on 01 Dec 2022,
Niven Rhys Brown - an inactive director whose contract started on 27 Apr 2017 and was terminated on 30 Sep 2020.
According to BizDb's database (updated on 17 Apr 2024), this company registered 5 addresess: 82 Kerwyn Avenue, East Tamaki, Auckland, 2013 (registered address),
82 Kerwyn Avenue, East Tamaki, Auckland, 2013 (service address),
147 Quay Street, Auckland Central, Auckland, 1010 (other address),
147 Quay Street, Auckland Central, Auckland, 1010 (shareregister address) among others.
Up to 08 Apr 2020, Kando Holdings Limited had been using 62C Morrin Road, Saint Johns, Auckland as their physical address.
A total of 300000 shares are allotted to 9 groups (9 shareholders in total). In the first group, 9780 shares are held by 1 entity, namely:
Rogers, Kenneth (an individual) located at Omaha, Nebraska postcode 68138.
Then there is a group that consists of 1 shareholder, holds 58.07% shares (exactly 174219 shares) and includes
Augustine Finance Limited - located at Oneroa, Waiheke Island.
The 3rd share allocation (91998 shares, 30.67%) belongs to 1 entity, namely:
Kkcnl Limited, located at Glendowie, Auckland (an entity). Kando Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Other active addresses

Address #4: 147 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 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 Road, Mount Wellington, Auckland, 1060 New Zealand


Previous address

Address #1: 62c Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 27 Apr 2017 to 08 Apr 2020

Contact info
64 9 5708121
Phone
accounts@kandoinnovation.com
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.kandoinnovation.com
09 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9780
Individual Rogers, Kenneth Omaha
Nebraska
68138
United States
Shares Allocation #2 Number of Shares: 174219
Entity (NZ Limited Company) Augustine Finance Limited
Shareholder NZBN: 9429033627069
Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 91998
Entity (NZ Limited Company) Kkcnl Limited
Shareholder NZBN: 9429051748654
Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Blenkinsopp, Keith Glendowie
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 6000
Individual Maddever, George Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #6 Number of Shares: 6000
Individual Hildreth, Nicholas Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #7 Number of Shares: 6000
Individual Wickham, Winston Rd 2
Waihi
3682
New Zealand
Shares Allocation #8 Number of Shares: 6000
Individual Hurd, Shaun Kohimarama
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Kuperus, Ian Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blenkinsopp, Keith Glendowie
Auckland
1071
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Individual Brown, Niven Rhys Browns Bay
Auckland
0630
New Zealand
Individual Brown, Niven Rhys Browns Bay
Auckland
0630
New Zealand
Individual Thomforde, Kirsten Glendowie
Auckland
1071
New Zealand
Individual Thomforde, Kirsten Glendowie
Auckland
1071
New Zealand
Individual Thomforde, Kirsten Glendowie
Auckland
1071
New Zealand
Individual Blenkinsopp, Keith Glendowie
Auckland
1071
New Zealand
Individual Walkinshaw, David Kohimarama
Auckland
1071
New Zealand
Individual Wrigley-brown, Lynette Browns Bay
Auckland
0630
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
120 Albert Street
Auckland
1010
New Zealand
Individual Wrigley-brown, Lynette Browns Bay
Auckland
0630
New Zealand
Individual Wrigley-brown, Lynette Browns Bay
Auckland
0630
New Zealand
Entity Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Directors

Keith Blenkinsopp - Director

Appointment date: 27 Apr 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Apr 2017


Ian Kuperus - Director

Appointment date: 27 Apr 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 29 Sep 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Apr 2017


Edward Charles Calvert - Director

Appointment date: 01 Oct 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Oct 2020


Natalie Pearce - Director

Appointment date: 01 Dec 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Dec 2022


Niven Rhys Brown - Director (Inactive)

Appointment date: 27 Apr 2017

Termination date: 30 Sep 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 27 Apr 2017

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