Cloud Nine (2004) Limited was incorporated on 01 Sep 2004 and issued a business number of 9429035217299. This registered LTD company has been supervised by 4 directors: Marc Stannard - an active director whose contract began on 01 Aug 2009,
Selina Collett - an inactive director whose contract began on 15 Feb 2006 and was terminated on 09 Oct 2011,
Buddy Bert Walker - an inactive director whose contract began on 04 Mar 2005 and was terminated on 04 Mar 2006,
Selina Collett - an inactive director whose contract began on 01 Sep 2004 and was terminated on 04 Mar 2005.
As stated in our information (updated on 08 Apr 2024), this company registered 1 address: 10 Kingfisher Court, Ruakaka, Ruakaka, 0116 (type: physical, service).
Up until 22 Aug 2022, Cloud Nine (2004) Limited had been using Unit D, 41 Crummer Road, Ponsonby, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Stannard, Marc Henry (an individual) located at Ruakaka, Ruakaka postcode 0116,
Stannard, Brenton (an individual) located at Rd 1, Wainui postcode 0994.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Stannard, Brenton - located at Rd 1, Wainui. Cloud Nine (2004) Limited is classified as "E323150 Plumbing" (ANZSIC E323120).
Previous addresses
Address: Unit D, 41 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 07 Jan 2009 to 22 Aug 2022
Address: Ms Selina Collett, 29 Gladstone Road, Stanmore Bay, North Shore, Auckland
Registered & physical address used from 01 Sep 2004 to 01 Sep 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Stannard, Marc Henry |
Ruakaka Ruakaka 0116 New Zealand |
01 Sep 2004 - |
| Individual | Stannard, Brenton |
Rd 1 Wainui 0994 New Zealand |
16 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stannard, Brenton |
Rd 1 Wainui 0994 New Zealand |
16 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stannard, Marc |
Stanmore Bay North Shore, Auckland |
01 Sep 2004 - 02 Sep 2004 |
Marc Stannard - Director
Appointment date: 01 Aug 2009
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 01 Aug 2021
Address: Stanmore Bay, North Shore Auckland, 0932 New Zealand
Address used since 20 Aug 2015
Selina Collett - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 09 Oct 2011
Address: Hibiscus Coast,
Address used since 15 Feb 2006
Buddy Bert Walker - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 04 Mar 2006
Address: Ohope,
Address used since 04 Mar 2005
Selina Collett - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 04 Mar 2005
Address: Stanmore Bay, North Shore, Auckland,
Address used since 01 Sep 2004
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