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Cinnamon Investments Limited

Type: NZ Limited Company (Ltd)
9429037294335
NZBN
1028424
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
59 Church Bay Road
Rd 1
Waiheke Island 1971
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Apr 2016
59 Church Bay Road
Rd 1
Waiheke Island 1971
New Zealand
Physical & service & registered address used since 09 May 2016
59 Church Bay Road
Rd 1
Waiheke Island 1971
New Zealand
Postal & office & delivery address used since 28 May 2019

Cinnamon Investments Limited was registered on 06 Apr 2000 and issued a business number of 9429037294335. This registered LTD company has been managed by 1 director, named Philip Michael Smith - an active director whose contract started on 06 Apr 2000.
As stated in BizDb's information (updated on 02 Apr 2024), this company filed 1 address: 59 Church Bay Road, Rd 1, Waiheke Island, 1971 (types include: postal, office).
Up until 09 May 2016, Cinnamon Investments Limited had been using 379A Gordons Road, Rd 1, Waiheke Island as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mallowdale Enterprises Limited (an entity) located at Rd 1, Waiheke Island postcode 1971. Cinnamon Investments Limited was classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

59 Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: 379a Gordons Road, Rd 1, Waiheke Island, 1971 New Zealand

Registered & physical address used from 27 Apr 2012 to 09 May 2016

Address #2: 379a Gordons Road, Waiheke Island New Zealand

Registered & physical address used from 14 Sep 2005 to 27 Apr 2012

Address #3: 161 Orakei Road, Remuera, Auckland

Physical & registered address used from 06 Apr 2000 to 14 Sep 2005

Contact info
64 27 2991239
28 May 2019 Phone
mike@mikesmith.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mallowdale Enterprises Limited
Shareholder NZBN: 9429039378705
Rd 1
Waiheke Island
1971
New Zealand

Ultimate Holding Company

Mallowdale Enterprises Limited
Name
Ltd
Type
417012
Ultimate Holding Company Number
NZ
Country of origin
Directors

Philip Michael Smith - Director

Appointment date: 06 Apr 2000

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 20 Jul 2015

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