Cloud Productions Limited

Cloud Productions Limited, a registered company, was registered on 09 Dec 1998. 9429037705985 is the business number it was issued. "Computer wholesaling - including peripherals" (ANZSIC F349210) is how the company is categorised. This company has been run by 5 directors: Andrew James Mccracken - an active director whose contract began on 22 Jan 1999,
Ingrid Claire Mccracken - an active director whose contract began on 22 Jan 1999,
Ross Douglas Shilling - an inactive director whose contract began on 22 Jan 1999 and was terminated on 30 Mar 2012,
Pierre Laurence Woon - an inactive director whose contract began on 12 Jul 2005 and was terminated on 30 Jun 2009,
Richard John Clark - an inactive director whose contract began on 09 Dec 1998 and was terminated on 22 Jan 1999.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 77B Johnsons Road, Rd 1, Upper Hutt, 5371 (category: registered, service).
Cloud Productions Limited had been using Level 3, 1 Market Grove, Lower Hutt as their physical address up to 03 Aug 2016.
Past names used by the company, as we found at BizDb, included: from 09 Dec 1998 to 20 Jan 1999 they were named Parkhaven Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Other active addresses

Address #4: Level 1, 1 Market Grove, Lower Hutt, 5010 New Zealand

Delivery address used from 03 Jul 2019

Address #5: 77b Johnsons Road, Rd 1, Upper Hutt, 5371 New Zealand

Registered & service address used from 04 Jan 2024

Principal place of activity

1 Market Grove, Lower Hutt, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: Level 3, 1 Market Grove, Lower Hutt, 5010 New Zealand

Physical & registered address used from 27 Jul 2010 to 03 Aug 2016

Address #2: L12 79 Boulcott Street, Wellington New Zealand

Physical address used from 04 Nov 2004 to 27 Jul 2010

Address #3: L12, 79 Boulcott Street, Wellington New Zealand

Registered address used from 04 Nov 2004 to 27 Jul 2010

Address #4: Level 12, Travel & Tourism House, 79 Boulcott Street, Wellington

Registered address used from 05 Oct 2001 to 04 Nov 2004

Address #5: C/- The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical address used from 30 Mar 2001 to 30 Mar 2001

Address #6: 69 Rutherford Street, Lower Hutt

Registered address used from 30 Mar 2001 to 05 Oct 2001

Address #7: Level 12, Travel & Tourism House, 79 Boulcott Street, Wellington

Physical address used from 30 Mar 2001 to 30 Mar 2001

Address #8: 69 Rutherford Street, Lower Hutt

Physical address used from 30 Mar 2001 to 04 Nov 2004

Address #9: 69 Rutherford Street, Lower Hutt

Registered address used from 12 Apr 2000 to 30 Mar 2001

Previous Shareholders

Ultimate Holding Company

Andrew James Mccracken - Director

Appointment date: 22 Jan 1999

Ingrid Claire Mccracken - Director

Appointment date: 22 Jan 1999

Ross Douglas Shilling - Director (Inactive)

Appointment date: 22 Jan 1999

Termination date: 30 Mar 2012

Pierre Laurence Woon - Director (Inactive)

Appointment date: 12 Jul 2005

Termination date: 30 Jun 2009

Richard John Clark - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 22 Jan 1999