Cloud 9 Limited, a registered company, was registered on 14 Mar 1997. 9429038133343 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Ray Thompson - an active director whose contract started on 14 Mar 1997,
Adam Jenkins Thompson - an active director whose contract started on 15 Jul 2014,
Dylan James - an active director whose contract started on 25 Feb 2022,
Toby James - an active director whose contract started on 25 Feb 2022,
Susanne Phillipa Bird - an inactive director whose contract started on 06 Jan 2006 and was terminated on 25 May 2017.
Updated on 25 May 2022, BizDb's data contains detailed information about 1 address: 42 Puruatanga Road, Martinborough, Martinborough, 5711 (type: registered, physical).
Cloud 9 Limited had been using 9 Broadway Street, Martinborough as their registered address until 20 Feb 2019.
A single entity owns all company shares (exactly 100 shares) - Muskoka New Zealand Limited - located at 5711, Puruatanga Road, Martinborough, Wairarapa.
Previous addresses
Address: 9 Broadway Street, Martinborough, 5711 New Zealand
Registered & physical address used from 15 Jun 2006 to 20 Feb 2019
Address: 1 Fairway Drive, Lower Hutt
Registered address used from 11 Apr 2000 to 15 Jun 2006
Address: 1 Fairway Drive, Lower Hutt
Physical address used from 14 Mar 1997 to 15 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Muskoka New Zealand Limited Shareholder NZBN: 9429035597933 |
Puruatanga Road Martinborough, Wairarapa |
22 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Cloud 9 Screen Entertainment Ltd | 22 Jun 2004 - 22 Jun 2004 | |
| Other | Cloud 9 Screen Entertainment Ltd | 22 Jun 2004 - 22 Jun 2004 |
Ray Thompson - Director
Appointment date: 14 Mar 1997
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Feb 2019
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 14 Apr 2010
Adam Jenkins Thompson - Director
Appointment date: 15 Jul 2014
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Feb 2019
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 15 Jul 2014
Dylan James - Director
Appointment date: 25 Feb 2022
Address: Martinborough, 5711 New Zealand
Address used since 25 Feb 2022
Toby James - Director
Appointment date: 25 Feb 2022
Address: Martinborough, 5711 New Zealand
Address used since 25 Feb 2022
Susanne Phillipa Bird - Director (Inactive)
Appointment date: 06 Jan 2006
Termination date: 25 May 2017
Address: Martinborough, Wairarapa, 5711 New Zealand
Address used since 06 Jan 2006
Aky Najeeb - Director (Inactive)
Appointment date: 14 Mar 1997
Termination date: 07 Jun 2006
Address: Temple Mill, Marlow, Bucks Sl7 1sq, United Kingdom,
Address used since 14 Mar 1997
Jeremy Norman Speight - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 09 Jan 2006
Address: Naenae,
Address used since 29 Oct 1997
Geoffrey John Cornford Husson - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 16 Jun 2003
Address: Roseneath, Wellington,
Address used since 29 Oct 1997
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