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Cloud 9 Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429030353138
NZBN
4278558
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623020
Industry classification code
Financing Nec
Industry classification description
Current address
64 Lakeview Lane
Mangawhai Heads 0573
New Zealand
Registered & physical & service address used since 23 Jan 2019
72 Crestview Place
Browns Bay
Auckland 0630
New Zealand
Registered & service address used since 11 Mar 2024

Cloud 9 Financial Solutions Limited was started on 11 Feb 2013 and issued a number of 9429030353138. This registered LTD company has been managed by 3 directors: Melissa Johnson - an active director whose contract started on 11 Feb 2013,
Melissa Anne Marie Johnson - an active director whose contract started on 11 Feb 2013,
Daniel Johnson - an inactive director whose contract started on 11 Feb 2013 and was terminated on 17 Dec 2014.
As stated in our database (updated on 22 Mar 2024), the company filed 1 address: 72 Crestview Place, Browns Bay, Auckland, 0630 (type: registered, service).
Up until 23 Jan 2019, Cloud 9 Financial Solutions Limited had been using 11 Moir Point Rd, Mangawhai Heads as their registered address.
BizDb found previous aliases used by the company: from 10 Feb 2013 to 16 May 2014 they were named Cloud 9 Group Limited.
A total of 900 shares are issued to 3 groups (5 shareholders in total). In the first group, 306 shares are held by 3 entities, namely:
Timesfour Trustees Limited (an entity) located at Browns Bay, Auckland postcode 0630,
Johnson, Daniel (an individual) located at Browns Bay, Auckland postcode 0630,
Johnson, Melissa (a director) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 297 shares) and includes
Johnson, Daniel - located at Browns Bay, Auckland.
The third share allotment (297 shares, 33%) belongs to 1 entity, namely:
Johnson, Melissa, located at Browns Bay, Auckland (a director). Cloud 9 Financial Solutions Limited was classified as "Financing nec" (ANZSIC K623020).

Addresses

Principal place of activity

76 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 11 Moir Point Rd, Mangawhai Heads, 0505 New Zealand

Registered & physical address used from 15 Feb 2018 to 23 Jan 2019

Address #2: 76 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 05 Jan 2015 to 15 Feb 2018

Address #3: 2/465 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 26 May 2014 to 05 Jan 2015

Address #4: 2/465 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 11 Feb 2013 to 26 May 2014

Address #5: 2/465 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 11 Feb 2013 to 05 Jan 2015

Contact info
64 29 5252735
Phone
melissa.johnson@fifocapital.co.nz
Email
FIFOCapital.Cloud9FS@gmail.com
16 Nov 2021 Email
www.fifocapital.co.nz
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 306
Entity (NZ Limited Company) Timesfour Trustees Limited
Shareholder NZBN: 9429031285438
Browns Bay
Auckland
0630
New Zealand
Individual Johnson, Daniel Browns Bay
Auckland
0630
New Zealand
Director Johnson, Melissa Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 297
Individual Johnson, Daniel Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 297
Director Johnson, Melissa Browns Bay
Auckland
0630
New Zealand
Directors

Melissa Johnson - Director

Appointment date: 11 Feb 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2024

Address: Mangawhai Heads, 0573 New Zealand

Address used since 01 Dec 2018


Melissa Anne Marie Johnson - Director

Appointment date: 11 Feb 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Oct 2014

Address: Mangawhai Heads, 0505 New Zealand

Address used since 07 Feb 2018


Daniel Johnson - Director (Inactive)

Appointment date: 11 Feb 2013

Termination date: 17 Dec 2014

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 11 Feb 2013

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