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).
Previous address
Address: 62 Newhaven Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 21 Mar 2017 to 20 Dec 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16746830 | |||
Entity (NZ Limited Company) | Ling Hai Group Limited Shareholder NZBN: 9429030141070 |
Rd 4 Blenheim 7274 New Zealand |
21 Mar 2017 - |
Shares Allocation #2 Number of Shares: 5002300 | |||
Individual | Ling, Hairong |
Lin Yi China |
21 Mar 2017 - |
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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