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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Connell, John |
St Heliers Auckland 1071 New Zealand |
06 Aug 2002 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Wilson, Kate |
Rd 1 Bethells Beach 0781 New Zealand |
06 Jul 2021 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Arthur, Maureen Joan |
St Heliers Auckland 1071 New Zealand |
02 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dignan, Mark Fitzgerald |
Panmure Auckland 1072 New Zealand |
03 Apr 2014 - 20 Feb 2024 |
Individual | Dignan, Mark Fitzgerald |
Panmure Auckland 1072 New Zealand |
03 Apr 2014 - 20 Feb 2024 |
Individual | Dignan, Mark Fitzgerald |
Panmure Auckland 1072 New Zealand |
03 Apr 2014 - 20 Feb 2024 |
Individual | Dignan, Mark Fitzgerald |
Panmure Auckland 1072 New Zealand |
03 Apr 2014 - 20 Feb 2024 |
Individual | Dignan, Mark Fitzgerald |
Panmure Auckland 1072 New Zealand |
28 Mar 2014 - 01 Apr 2014 |
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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