The Cloud Back Office Services Limited, a registered company, was incorporated on 07 Sep 2015. 9429041965498 is the NZBN it was issued. "Internet retailing" (ANZSIC G431050) is how the company is categorised. The company has been managed by 3 directors: Marcio Mosso Minholi - an active director whose contract started on 11 Mar 2021,
Eliane Mota Alves Da Silva - an inactive director whose contract started on 01 Mar 2016 and was terminated on 31 Mar 2021,
Aurelio Lima Maciel - an inactive director whose contract started on 07 Sep 2015 and was terminated on 01 Mar 2016.
Updated on 10 May 2024, our database contains detailed information about 1 address: 7 Headland Drive, Long Bay, Auckland, 0630 (type: registered, service).
The Cloud Back Office Services Limited had been using Level 6, Suite 11, 87-89 Albert Street, Auckland Central, Auckland as their registered address up until 09 Mar 2021.
Old names for this company, as we managed to find at BizDb, included: from 07 Sep 2015 to 12 Mar 2021 they were called Br & Nz Food Co Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9000 shares (90%).
Principal place of activity
4 Shannon Place, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Level 6, Suite 11, 87-89 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Oct 2017 to 09 Mar 2021
Address #2: Suite 54, 368 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Sep 2015 to 20 Oct 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Mota Alves Da Silva, Eliane |
Torbay Auckland 0630 New Zealand |
15 Sep 2015 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Mosso Minholi, Marcio |
Torbay Auckland 0630 New Zealand |
15 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Aurelio Lima Maciel |
Glenfield Auckland 0629 New Zealand |
07 Sep 2015 - 01 Mar 2016 |
Individual | Maciel, Aurelio Lima |
Glenfield Auckland 0629 New Zealand |
07 Sep 2015 - 01 Mar 2016 |
Marcio Mosso Minholi - Director
Appointment date: 11 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 11 Mar 2021
Eliane Mota Alves Da Silva - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 31 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Mar 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Mar 2016
Aurelio Lima Maciel - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 01 Mar 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 07 Sep 2015
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