Cannonball Kitchen Limited was registered on 21 Oct 2014 and issued a New Zealand Business Number of 9429041454619. The registered LTD company has been managed by 1 director, named Peter Werner Schibli - an active director whose contract began on 21 Oct 2014.
According to BizDb's data (last updated on 06 Apr 2024), the company uses 1 address: 2 Ngaio Street, Levin, Levin, 5510 (type: delivery, postal).
Up until 02 Jun 2017, Cannonball Kitchen Limited had been using 8 Hakanoa Street, Grey Lynn, Auckland as their registered address.
BizDb found previous names for the company: from 14 Oct 2014 to 09 Oct 2015 they were called Trusted Mechanic Limited.
A total of 200000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 2000 shares are held by 1 entity, namely:
Phung Schibli, Gia Nghi (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 2000 shares) and includes
Schibli, Peter Werner - located at Levin.
The 3rd share allocation (98000 shares, 49%) belongs to 1 entity, namely:
Schibli, Peter Werner, located at Levin (an individual). Cannonball Kitchen Limited has been categorised as "Takeaway food retailing" (business classification H451260).
Principal place of activity
2 Ngaio Street, Levin, Levin, 5510 New Zealand
Previous address
Address #1: 8 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 21 Oct 2014 to 02 Jun 2017
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Phung Schibli, Gia Nghi |
Grey Lynn Auckland 1021 New Zealand |
21 Oct 2014 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Schibli, Peter Werner |
Levin 5510 New Zealand |
21 Oct 2014 - |
Shares Allocation #3 Number of Shares: 98000 | |||
Individual | Schibli, Peter Werner |
Levin 5510 New Zealand |
21 Oct 2014 - |
Shares Allocation #4 Number of Shares: 98000 | |||
Individual | Phung Schibli, Gia Nghi |
Levin 5510 New Zealand |
21 Oct 2014 - |
Peter Werner Schibli - Director
Appointment date: 21 Oct 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Oct 2014
Address: Levin, 5510 New Zealand
Address used since 06 Nov 2018
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