Cinnamon Investments Limited
Type: NZ Limited Company (Ltd)Cinnamon Investments Limited (issued an NZ business identifier of 9429037294335) was registered on 06 Apr 2000. 8 addresess are currently in use by the company: 59 Church Bay Road, Rd 1, Waiheke Island, 1971 (type: postal, office). 379A Gordons Road, Rd 1, Waiheke Island had been their registered address, up until 09 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mallowdale Enterprises Limited (an entity) located at Rd 1, Waiheke Island postcode 1971. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Cinnamon Investments Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Church Bay Road, Rd 1, Waiheke Island, 1971 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Apr 2016 |
| 59 Church Bay Road, Rd 1, Waiheke Island, 1971 | Physical & service & registered | 09 May 2016 |
| 59 Church Bay Road, Rd 1, Waiheke Island, 1971 | Postal & office & delivery | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Michael Smith
Rd 1, Waiheke Island, 1971
Address used since 20 Jul 2015 |
Director | 06 Apr 2000 - current |
| 59 Church Bay Road , Rd 1 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 379a Gordons Road, Rd 1, Waiheke Island, 1971 | Registered & physical | 27 Apr 2012 - 09 May 2016 |
| 379a Gordons Road, Waiheke Island | Registered & physical | 14 Sep 2005 - 27 Apr 2012 |
| 161 Orakei Road, Remuera, Auckland | Physical & registered | 06 Apr 2000 - 14 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallowdale Enterprises Limited Shareholder NZBN: 9429039378705 Entity (NZ Limited Company) |
Rd 1 Waiheke Island 1971 |
06 Apr 2000 - current |
Ultimate Holding Company
| Name | Mallowdale Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 417012 |
| Country of origin | NZ |
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