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Cloud 3 Limited

Type: NZ Limited Company (Ltd)
9429030558885
NZBN
3947299
Company Number
Registered
Company Status
Current address
55 Cuba Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 20 Apr 2021

Cloud 3 Limited was started on 21 Aug 2012 and issued a New Zealand Business Number of 9429030558885. This registered LTD company has been supervised by 2 directors: Anthony James Lummis - an active director whose contract started on 21 Aug 2012,
Nicholas James Thompson - an active director whose contract started on 21 Aug 2012.
According to our data (updated on 22 May 2025), the company registered 1 address: 55 Cuba Street, Petone, Lower Hutt, 5012 (category: registered, physical).
Up until 20 Apr 2021, Cloud 3 Limited had been using 9 Margaret Street, Hutt Central, Lower Hutt as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Lummis, Anthony James (a director) located at Maungaraki, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Thompson, Nicholas James - located at Rd 1, Greytown.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Thompson, Nicholas James, located at Rd 1, Greytown (a director).

Addresses

Previous addresses

Address: 9 Margaret Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 30 Apr 2020 to 20 Apr 2021

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 21 Aug 2012 to 30 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Lummis, Anthony James Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Thompson, Nicholas James Rd 1
Greytown
5794
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Thompson, Nicholas James Rd 1
Greytown
5794
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Lummis, Anthony James Maungaraki
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, William Duncan Hutt Central
Lower Hutt
5010
New Zealand
Individual Macdonald, William Duncan Hutt Central
Lower Hutt
5010
New Zealand
Directors

Anthony James Lummis - Director

Appointment date: 21 Aug 2012

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 20 Apr 2016

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 23 Mar 2018


Nicholas James Thompson - Director

Appointment date: 21 Aug 2012

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 02 Mar 2024

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2017

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