Cannonbridge Holdings Limited
Type: NZ Limited Company (Ltd)Cannonbridge Holdings Limited (issued an NZBN of 9429041431870) was incorporated on 29 Sep 2014. 6 addresess are in use by the company: 16 Sharon Road, Waiake, Auckland, 0630 (type: registered, service). Suite 2, 44 Silverdale Street, Silverdale had been their registered address, up to 08 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gilby, Graeme Michael Charles (a director) located at Waiake, Auckland postcode 0630. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Cannonbridge Holdings Limited. The Businesscheck information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 300 Paremoremo Road, Paremoremo, Auckland, 0632 | Physical & service & registered | 08 Jul 2022 |
| 74 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 24 Jul 2024 |
| 16 Sharon Road, Waiake, Auckland, 0630 | Registered & service | 18 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Michael Charles Gilby
Waiake, Auckland, 0630
Address used since 16 Jul 2024
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Jul 2024
Paremoremo, Auckland, 0632
Address used since 30 Jun 2022
Devonport, Auckland, 0624
Address used since 06 Oct 2017
Great Barrier Island, Auckland, 0961
Address used since 17 Sep 2018
Great Barrier Island, Auckland, 0991
Address used since 29 May 2017 |
Director | 29 Sep 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 44 Silverdale Street, Silverdale, 0632 | Registered & physical | 08 Jul 2019 - 08 Jul 2022 |
| Unit F, 44/46 Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical | 16 Oct 2017 - 08 Jul 2019 |
| 67b Gray Road, Great Barrier Island, Auckland, 0991 | Registered & physical | 14 Mar 2017 - 16 Oct 2017 |
| 7a Sharon Road, Waiake, Auckland, 0630 | Physical & registered | 29 Sep 2014 - 14 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilby, Graeme Michael Charles Director |
Waiake Auckland 0630 |
29 Sep 2014 - current |
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