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Cloud Business Systems Limited

Type: NZ Limited Company (Ltd)
9429036383023
NZBN
1230377
Company Number
Registered
Company Status
Current address
2/12 Mc Arthur Avenue
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 07 Aug 2013

Cloud Business Systems Limited, a registered company, was registered on 06 Aug 2002. 9429036383023 is the NZBN it was issued. The company has been managed by 2 directors: John Connell - an active director whose contract started on 06 Aug 2002,
Mark Fitzgerald Dignan - an inactive director whose contract started on 28 Mar 2014 and was terminated on 20 Feb 2024.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: 2/12 Mc Arthur Avenue, St Heliers, Auckland, 1071 (type: physical, registered).
Cloud Business Systems Limited had been using 23 Fielding Crescent, Pakuranga, Auckland as their registered address up until 07 Aug 2013.
Other names used by the company, as we found at BizDb, included: from 06 Aug 2002 to 29 Apr 2013 they were called Bay Accounting Services Limited.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group consists of 4500 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (5%). Lastly there is the third share allocation (250 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 23 Fielding Crescent, Pakuranga, Auckland New Zealand

Registered & physical address used from 03 Aug 2005 to 07 Aug 2013

Address: 564 Scenic Drive, Titirangi, Auckland

Registered & physical address used from 06 Aug 2002 to 03 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Connell, John St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Wilson, Kate Rd 1
Bethells Beach
0781
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Arthur, Maureen Joan St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dignan, Mark Fitzgerald Panmure
Auckland
1072
New Zealand
Individual Dignan, Mark Fitzgerald Panmure
Auckland
1072
New Zealand
Individual Dignan, Mark Fitzgerald Panmure
Auckland
1072
New Zealand
Individual Dignan, Mark Fitzgerald Panmure
Auckland
1072
New Zealand
Individual Dignan, Mark Fitzgerald Panmure
Auckland
1072
New Zealand
Directors

John Connell - Director

Appointment date: 06 Aug 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jul 2013


Mark Fitzgerald Dignan - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 20 Feb 2024

Address: Panmure, Auckland, 1072 New Zealand

Address used since 28 Mar 2014

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