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Westcloud Group Limited

Type: NZ Limited Company (Ltd)
9429043344925
NZBN
6115455
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
52- 58 Gill Street New Plymouth 4310
Merrilands
New Plymouth 4312
New Zealand
Registered & physical & service address used since 30 Jun 2021
37a St Lukes Road
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 28 Sep 2023

Westcloud Group Limited was incorporated on 27 Sep 2016 and issued an NZ business number of 9429043344925. The registered LTD company has been run by 4 directors: Sean Lynn - an active director whose contract began on 20 Sep 2023,
Zheyi Zhao - an inactive director whose contract began on 17 Jun 2021 and was terminated on 20 Sep 2023,
Sean Lynn - an inactive director whose contract began on 27 Sep 2016 and was terminated on 21 Jun 2021,
Wenxuan Wang - an inactive director whose contract began on 27 Sep 2016 and was terminated on 16 Mar 2020.
According to our database (last updated on 03 May 2024), this company filed 1 address: 37A St Lukes Road, Mount Albert, Auckland, 1025 (types include: registered, service).
Until 30 Jun 2021, Westcloud Group Limited had been using 52- 58 Gill Street New Plymouth 4310, Merrilands, New Plymouth as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Lynn, Sean (an individual) located at Mount Albert, Auckland postcode 1025. Westcloud Group Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: 52- 58 Gill Street New Plymouth 4310, Merrilands, New Plymouth, 4312 New Zealand

Registered & physical address used from 02 Jun 2020 to 30 Jun 2021

Address #2: Shop 52 Centre City, 1 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 29 May 2020 to 02 Jun 2020

Address #3: 206e Heta Road, Merrilands, New Plymouth, 4312 New Zealand

Physical & registered address used from 27 Sep 2016 to 29 May 2020

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Lynn, Sean Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Zheyi Mount Albert
Auckland
1025
New Zealand
Individual Lynn, Sean New Plymouth
4310
New Zealand
Entity Nks Trustees 2016 Limited
Shareholder NZBN: 9429042010661
Company Number: 5824747
New Plymouth
4310
New Zealand
Individual Lynn, Sean New Plymouth
4310
New Zealand
Individual Lynn, Sean Merrilands
New Plymouth
4312
New Zealand
Individual Lynn, Sean Merrilands
New Plymouth
4312
New Zealand
Individual Lynn, Sean Merrilands
New Plymouth
4312
New Zealand
Individual Lynn, Sean New Plymouth
4310
New Zealand
Entity Nks Trustees 2016 Limited
Shareholder NZBN: 9429042010661
Company Number: 5824747
New Plymouth
4310
New Zealand
Individual Wang, Wenxuan Merrilands
New Plymouth
4312
New Zealand
Entity Nks Trustees 2016 Limited
Shareholder NZBN: 9429042010661
Company Number: 5824747
New Plymouth
4310
New Zealand
Individual Wang, Wenxuan Merrilands
New Plymouth
4312
New Zealand
Individual Wang, Wenxuan Merrilands
New Plymouth
4312
New Zealand
Directors

Sean Lynn - Director

Appointment date: 20 Sep 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Sep 2023


Zheyi Zhao - Director (Inactive)

Appointment date: 17 Jun 2021

Termination date: 20 Sep 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 Jun 2021


Sean Lynn - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 21 Jun 2021

Address: New Plymouth, 4310 New Zealand

Address used since 21 May 2020

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 27 Sep 2016


Wenxuan Wang - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 16 Mar 2020

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 27 Sep 2016

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