General information
Kando Innovation Limited
Type: NZ Limited Company (Ltd)9429033531410
New Zealand Business Number
1921499
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96482132
GST Number
C246970 - Industry-specific Machinery And Equipment Mfg Nec
Industry classification codes with description
Kando Innovation Limited (New Zealand Business Number 9429033531410) was incorporated on 05 Apr 2007. 5 addresess are in use by the company: 61 Leonard Rd, Mount Wellington, Auckland, 1060 (type: postal, office). 62C Morrin Road, Saint Johns, Auckland had been their registered address, until 08 Apr 2020. 307000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 307000 shares (100% of shares), namely:
Kando Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Industry-specific machinery and equipment mfg nec" (business classification C246970) is the category the ABS issued to Kando Innovation Limited. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Leonard Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 08 Apr 2020 |
| 61 Leonard Rd, Mount Wellington, Auckland, 1060 | Postal | 23 Sep 2022 |
| 61 Leonard Rd, Mt Wellington, Auckland, 1060 | Office | 23 Sep 2022 |
| 61 Leonard Rd, Mount Wellingotn, Auckland, 1060 | Delivery | 23 Sep 2022 |
Contact info
64 9 5708121
Phone (Phone)
64 21 2766442
Phone (Phone)
we.kan@kandoinnovation.com
Email
accounts@kandoinnovation.com
Email
accounts@kandoinnovation.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.kandoinnovation.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Blenkinsopp
Glendowie, Auckland, 1071
Address used since 05 Apr 2007 |
Director | 05 Apr 2007 - current |
|
Ian Kuperus
Oneroa, Waiheke Island, 1081
Address used since 29 Sep 2020
St Heliers, Auckland, 1071
Address used since 13 Apr 2007 |
Director | 13 Apr 2007 - current |
|
Edward Charles Calvert
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Niven Rhys Brown
Browns Bay, Auckland, 0630
Address used since 05 Apr 2007 |
Director | 05 Apr 2007 - 30 Sep 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 61 Leonard Rd, Mount Wellingotn, Auckland, 1060 | Delivery | 23 Sep 2022 |
Principal place of activity
| 61 Leonard Rd , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 62c Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical | 07 May 2014 - 08 Apr 2020 |
| 3/20 Hannigan Drive, Glen Innes, Auckland | Physical & registered | 05 Apr 2007 - 07 May 2014 |
Financial Data
Financial info
307000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 307000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kando Holdings Limited Shareholder NZBN: 9429046084804 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
12 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blenkinsopp, Keith Individual |
Glendowie Auckland 1071 |
05 Apr 2007 - 12 Sep 2017 |
|
Hildreth, Nicholas Individual |
Mount Wellington Auckland 1072 |
29 Sep 2010 - 12 Sep 2017 |
|
Thomforde, Kirsten Individual |
Glendowie Auckland 1071 |
05 Apr 2007 - 12 Sep 2017 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
Level 14 Asb Bank Centre, 135 Albert St, Auckland |
05 Apr 2007 - 12 Sep 2017 |
|
Brown, Niven Rhys Individual |
Browns Bay Auckland 0630 |
05 Apr 2007 - 12 Sep 2017 |
|
Wrigley-brown, Lynette Individual |
Browns Bay Auckland 0630 |
05 Apr 2007 - 12 Sep 2017 |
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 Entity |
16 Apr 2007 - 12 Sep 2017 | |
|
Wickham, Winston Individual |
Cockle Bay Auckland 2014 |
29 Sep 2010 - 12 Sep 2017 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
05 Apr 2007 - 12 Sep 2017 | |
|
Brown, Niven Rhys Individual |
Browns Bay Auckland 0630 |
05 Apr 2007 - 12 Sep 2017 |
|
Brown, Niven Rhys Individual |
Browns Bay Auckland 0630 |
05 Apr 2007 - 12 Sep 2017 |
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 Entity |
Auckland 1071 |
16 Apr 2007 - 12 Sep 2017 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
Level 14 Asb Bank Centre, 135 Albert St, Auckland |
05 Apr 2007 - 12 Sep 2017 |
|
Maddever, George Individual |
Mangere Bridge Auckland 2022 |
29 Sep 2010 - 12 Sep 2017 |
|
Thomforde, Kirsten Individual |
Glendowie Auckland 1071 |
05 Apr 2007 - 12 Sep 2017 |
|
Kuperus, Ian Individual |
Auckland 1071 |
01 Jun 2010 - 12 Sep 2017 |
|
Blenkinsopp, Keith Individual |
Glendowie Auckland 1071 |
05 Apr 2007 - 12 Sep 2017 |
|
Wrigley-brown, Lynette Individual |
Browns Bay Auckland 0630 |
05 Apr 2007 - 12 Sep 2017 |
|
Blenkinsopp, Keith Individual |
Glendowie Auckland 1071 |
05 Apr 2007 - 12 Sep 2017 |
|
Blenkinsopp, Keith Individual |
Glendowie Auckland 1071 |
05 Apr 2007 - 12 Sep 2017 |
|
Hurd, Shaun Individual |
Kohimarama Auckland 1071 |
29 Sep 2010 - 12 Sep 2017 |
Ultimate Holding Company
| Effective Date | 26 Apr 2017 |
| Name | Kando Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6268237 |
| Country of origin | NZ |
| Address |
62c Morrin Road Saint Johns Auckland 1072 |
Location
Companies nearby
 |
Hardie Fasteners Limited 62 Morrin Road |
|
Jacobsen Tredsafe Limited 41 Morrin Road |
|
Jacobsen Holdings Limited 41 Morrin Road |
|
Propspeed International Limited 41 Morrin Road |
|
Floorspace Limited 41 Morrin Road |
|
Jacobsen Creative Surfaces Limited 41 Morrin Road |
Similar companies
|
Industrial Gasket Solutions Limited 99 Great South Road |
|
M.c. Jacobs New Zealand Limited 2 Crummer Road |
|
Boutelje Products Limited 46 Bisset Road |
|
Compact Solutions Limited 123 Travers Road |
|
Mcase Systems NZ Limited 66 Norris Avenue |
|
Robotics Plus Limited 37 A Newnham Rd |