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Cloud 9 Construction Group Limited

Type: NZ Limited Company (Ltd)
9429046184542
NZBN
6308351
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 04 Apr 2022

Cloud 9 Construction Group Limited, a registered company, was started on 07 Jul 2017. 9429046184542 is the NZ business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is categorised. This company has been supervised by 3 directors: Corey Blair Linton - an active director whose contract started on 31 Oct 2018,
Peter John Carr - an active director whose contract started on 31 Oct 2018,
Michael Norman Carr - an inactive director whose contract started on 07 Jul 2017 and was terminated on 25 Mar 2022.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical).
Cloud 9 Construction Group Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address until 04 Apr 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 12 Jun 2017 to 22 Nov 2018 they were called Cloud 9 Commercial Limited.
A total of 120 shares are allotted to 14 shareholders (8 groups). The first group consists of 39 shares (32.5%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 38 shares (31.67%). Finally we have the next share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 04 Apr 2022

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 01 Oct 2021 to 04 Apr 2022

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 07 Jul 2017 to 01 Oct 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 07 Jul 2017 to 18 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Individual Carr, Michael Norman Shirley
Christchurch
8061
New Zealand
Individual Carr, Peter John Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 38
Entity (NZ Limited Company) H P Hanna & Co Trustees (2016) Limited
Shareholder NZBN: 9429041680438
Addington
Christchurch
8011
New Zealand
Individual Linton, Michelle Marie North New Brighton
Christchurch
8083
New Zealand
Individual Linton, Corey Blair North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Linton, Michelle Marie North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Carr, Peter John Shirley
Christchurch
8061
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Linton, Corey Blair North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Carr, Michael Norman Shirley
Christchurch
8061
New Zealand
Director Michael Norman Carr Cashmere
Christchurch
8022
New Zealand
Shares Allocation #7 Number of Shares: 38
Individual Carr, Donna Michelle Hillmorton
Christchurch
8024
New Zealand
Individual Carr, Michael Norman Shirley
Christchurch
8061
New Zealand
Director Michael Norman Carr Cashmere
Christchurch
8022
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Carr, Donna Michelle Hillmorton
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Capon, David Alan Russley
Christchurch
8042
New Zealand
Directors

Corey Blair Linton - Director

Appointment date: 31 Oct 2018

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 28 Jun 2023

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 31 Oct 2018


Peter John Carr - Director

Appointment date: 31 Oct 2018

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 31 Oct 2018


Michael Norman Carr - Director (Inactive)

Appointment date: 07 Jul 2017

Termination date: 25 Mar 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 07 Jul 2017

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