General information

Kado Systems Limited

Type: NZ Limited Company (Ltd)
9429032044003
New Zealand Business Number
116700
Company Number
Registered
Company Status

Kado Systems Limited (issued a New Zealand Business Number of 9429032044003) was incorporated on 08 Mar 1983. 3 addresses are in use by the company: 10 Clifton Court, Panmure, Auckland, 1741 (type: registered, service). 8 Donnor Pl, Mt Wellington, Auckland had been their registered address, until 16 Jun 2004. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (50% of shares), namely:
Macfarlane, Kenneth Rattray (an individual) located at Pakuranga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 3000 shares); it includes
Macfarlane, Ann Louisa (an individual) - located at Pakuranga. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
1st Floor, 125 Queens Road, Panmure, Auckland Registered & physical 16 Jun 2004
10 Clifton Court, Panmure, Auckland, 1741 Registered & service 18 Nov 2022
Directors
Name and Address Role Period
Kenneth Rattray Macfarlane
Pakuranga, Auckland, 2010
Address used since 01 Sep 2015
Director 08 Mar 1983 - current
Ann Louisa Macfarlane
Pakuranga, Auckland, 2010
Address used since 01 Sep 2015
Director 08 Mar 1983 - current
Addresses
Previous address Type Period
8 Donnor Pl, Mt Wellington, Auckland Registered & physical 01 Jul 1997 - 16 Jun 2004
Financial Data
Financial info
6000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Macfarlane, Kenneth Rattray
Individual
Pakuranga
08 Mar 1983 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Macfarlane, Ann Louisa
Individual
Pakuranga
08 Mar 1983 - current
Location
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