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Cloud 9 Networks Limited

Type: NZ Limited Company (Ltd)
9429032173970
NZBN
2276106
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 11 Jun 2015

Cloud 9 Networks Limited, a registered company, was started on 06 Jul 2009. 9429032173970 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Andrew King - an active director whose contract started on 06 Jul 2009,
David Russell Johnston - an active director whose contract started on 06 Jul 2009,
Kerry Wilson - an active director whose contract started on 06 Jul 2009,
David Nelson Reid - an inactive director whose contract started on 06 Jul 2009 and was terminated on 29 Jan 2016.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (category: registered, physical).
Cloud 9 Networks Limited had been using C/O Leonard Knight Chartered Accountants, Unit F 8 Torrens Road, Pakuranga, Auckland as their physical address up to 11 Jun 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 85 shares (85 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (15 per cent).

Addresses

Previous address

Address: C/o Leonard Knight Chartered Accountants, Unit F 8 Torrens Road, Pakuranga, Auckland New Zealand

Physical & registered address used from 06 Jul 2009 to 11 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Entity (NZ Limited Company) Think It Limited
Shareholder NZBN: 9429033428932
Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual King, Andrew Malborough
Glenfield

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, David Nelson Dannemora

New Zealand

Ultimate Holding Company

01 Jun 2016
Effective Date
Think It Limited
Name
Ltd
Type
1937093
Ultimate Holding Company Number
NZ
Country of origin
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Address
Directors

Andrew King - Director

Appointment date: 06 Jul 2009

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 16 Jun 2010


David Russell Johnston - Director

Appointment date: 06 Jul 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Feb 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Jun 2010


Kerry Wilson - Director

Appointment date: 06 Jul 2009

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 06 Jul 2009


David Nelson Reid - Director (Inactive)

Appointment date: 06 Jul 2009

Termination date: 29 Jan 2016

Address: Dannemora, 2013 New Zealand

Address used since 06 Jul 2009

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