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Cloud Ocean Water Limited

Type: NZ Limited Company (Ltd)
9429046014665
NZBN
6254173
Company Number
Registered
Company Status
C121140
Industry classification code
Mineral Water Mfg
Industry classification description
Current address
20 Station Road
Belfast
Christchurch 8051
New Zealand
Physical & registered & service address used since 20 Dec 2017

Cloud Ocean Water Limited was registered on 21 Mar 2017 and issued an NZBN of 9429046014665. The registered LTD company has been run by 3 directors: Feng Liang - an active director whose contract began on 21 Mar 2017,
Qinghai Ling - an active director whose contract began on 09 Sep 2021,
Zongren Ling - an inactive director whose contract began on 21 Mar 2017 and was terminated on 09 Sep 2021.
According to BizDb's information (last updated on 18 Feb 2024), this company uses 1 address: 20 Station Road, Belfast, Christchurch, 8051 (category: physical, registered).
Up until 20 Dec 2017, Cloud Ocean Water Limited had been using 62 Newhaven Terrace, Mairangi Bay, Auckland as their physical address.
A total of 21749130 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 16746830 shares are held by 1 entity, namely:
Ling Hai Group Limited (an entity) located at Rd 4, Blenheim postcode 7274.
The second group consists of 1 shareholder, holds 23% shares (exactly 5002300 shares) and includes
Ling, Hairong - located at Lin Yi. Cloud Ocean Water Limited is categorised as "Mineral water mfg" (business classification C121140).

Addresses

Previous address

Address: 62 Newhaven Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 21 Mar 2017 to 20 Dec 2017

Contact info
64 3 3237143
15 Nov 2018 Phone
linghaigroup@gmail.com
15 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 21749130

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16746830
Entity (NZ Limited Company) Ling Hai Group Limited
Shareholder NZBN: 9429030141070
Rd 4
Blenheim
7274
New Zealand
Shares Allocation #2 Number of Shares: 5002300
Individual Ling, Hairong Lin Yi

China
Directors

Feng Liang - Director

Appointment date: 21 Mar 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 19 Mar 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 21 Mar 2017

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 12 Dec 2017


Qinghai Ling - Director

Appointment date: 09 Sep 2021

Address: 696 Shandong Road, Rizhao, 276800 China

Address used since 09 Sep 2021


Zongren Ling - Director (Inactive)

Appointment date: 21 Mar 2017

Termination date: 09 Sep 2021

Address: Lingyi Road, Rizhao, 272826 China

Address used since 05 Apr 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 19 Mar 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 21 Mar 2017

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 12 Dec 2017

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