General information
Guardian Bandsaws Limited
Type: NZ Limited Company (Ltd)9429046098955
New Zealand Business Number
6274048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122729192
GST Number
F341930 - Industrial Machinery Or Equipment Wholesaling Nec
Industry classification codes with description
Guardian Bandsaws Limited (issued an NZBN of 9429046098955) was registered on 28 Apr 2017. 5 addresess are in use by the company: 82 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: registered, service). 61 Leonard Road, Mount Wellington, Auckland had been their registered address, up until 12 Apr 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kando Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is the category the Australian Bureau of Statistics issued Guardian Bandsaws Limited. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 18387, Glen Innes, Auckland, 1743 | Postal | 08 Oct 2019 |
| 61 Leonard Road, Mount Wellington, Auckland, 1060 | Physical | 08 Apr 2020 |
| 61 Leonard Rd, Mt Wellington, Auckland, 1060 | Office | 25 Oct 2022 |
| 61 Leonard Road, Mount Wellington, Auckland, 1060 | Delivery | 25 Oct 2022 |
Contact info
64 21 482734
Phone (Phone)
accounts@kandoinnovation.com
Email
mandy@kandoinnovation.com
Email
accounts@guardianbandsaw.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.guardianbandsaw.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Blenkinsopp
Glendowie, Auckland, 1071
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
|
Ian Kuperus
Oneroa, Waiheke Island, 1081
Address used since 29 Sep 2020
St Heliers, Auckland, 1071
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - 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 28 Apr 2017 |
Director | 28 Apr 2017 - 30 Sep 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 61 Leonard Road, Mount Wellington, Auckland, 1060 | Delivery | 25 Oct 2022 |
| 82 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & service | 12 Apr 2024 |
Principal place of activity
| 61 Leonard Rd , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 61 Leonard Road, Mount Wellington, Auckland, 1060 | Registered & service | 08 Apr 2020 - 12 Apr 2024 |
| 62c Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical | 28 Apr 2017 - 08 Apr 2020 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kando Holdings Limited Shareholder NZBN: 9429046084804 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
28 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walkinshaw, David Individual |
Kohimarama Auckland 1071 |
08 Oct 2019 - 25 Oct 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kando Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6268237 |
| Country of origin | NZ |
Location
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