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 4 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,
Samuel Benjamin Weibel - an active director whose contract began on 01 Apr 2025,
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 27 May 2025), this company uses 1 address: 18 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 (category: postal, postal).
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 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Weibel, Samuel Benjamin (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Weibel, Andre - located at Gulf Harbour, Whangaparaoa.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Weibel, Sylvie Marylene, located at Massey, Auckland (a director). Fog Cannons Nz Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Weibel, Samuel Benjamin |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Weibel, Andre |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Weibel, Sylvie Marylene |
Massey Auckland 0614 New Zealand |
09 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Raymond John |
Howick Auckland |
08 Jun 2007 - 10 May 2012 |
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
Samuel Benjamin Weibel - Director
Appointment date: 01 Apr 2025
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2025
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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