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Fog Cannons Nz Limited

Type: NZ Limited Company (Ltd)
9429033344492
NZBN
1951534
Company Number
Registered
Company Status
97026580
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
18 Clansman Terrace
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 27 Nov 2017
Po Box 282
Silverdale
Silverdale 0944
New Zealand
Postal address used since 02 Apr 2019

Fog Cannons Nz Limited was registered on 08 Jun 2007 and issued a business number of 9429033344492. This registered LTD company has been supervised by 3 directors: Andre Weibel - an active director whose contract began on 08 Jun 2007,
Sylvie Marylene Weibel - an active director whose contract began on 01 Dec 2013,
Raymond John Robertson - an inactive director whose contract began on 08 Jun 2007 and was terminated on 10 May 2012.
According to BizDb's information (updated on 22 Apr 2024), this company uses 1 address: Po Box 282, Silverdale, Silverdale, 0944 (category: postal, physical).
Up until 27 Nov 2017, Fog Cannons Nz Limited had been using 1A Delshaw Avenue, Stanmore Bay, Whangaparaoa as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Weibel, Andre (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Weibel, Sylvie Marylene - located at Massey, Auckland. Fog Cannons Nz Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Principal place of activity

18 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 1a Delshaw Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 19 Feb 2016 to 27 Nov 2017

Address #2: 285 B Royal Road, Royal Heights, Waitakere City New Zealand

Registered & physical address used from 08 Jun 2007 to 19 Feb 2016

Contact info
64 21 831224
26 Feb 2019 Phone
sales@fogcannon.co.nz
02 Apr 2019 enquiries
fogcannon.nz@gmail.com
02 Apr 2019 General purpose
www.protectglobal.co.nz
02 Apr 2019 Website
www.fogcannon.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Weibel, Andre Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Weibel, Sylvie Marylene Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Raymond John Howick
Auckland
Directors

Andre Weibel - Director

Appointment date: 08 Jun 2007

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Nov 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Jul 2015


Sylvie Marylene Weibel - Director

Appointment date: 01 Dec 2013

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Feb 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Nov 2017


Raymond John Robertson - Director (Inactive)

Appointment date: 08 Jun 2007

Termination date: 10 May 2012

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 18 Mar 2010

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