Shortcuts

The Cloud Back Office Services Limited

Type: NZ Limited Company (Ltd)
9429041965498
NZBN
5798628
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
M693240
Industry classification code
Bookkeeping Service
Industry classification description
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
4 Shanon Place
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 09 Mar 2021
7 Headland Drive
Long Bay
Auckland 0630
New Zealand
Registered & service address used since 29 Feb 2024

The Cloud Back Office Services Limited, a registered company, was incorporated on 07 Sep 2015. 9429041965498 is the NZBN it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is categorised. The company has been managed by 3 directors: Marcio Mosso Minholi - an active director whose contract started on 11 Mar 2021,
Eliane Mota Alves Da Silva - an inactive director whose contract started on 01 Mar 2016 and was terminated on 31 Mar 2021,
Aurelio Lima Maciel - an inactive director whose contract started on 07 Sep 2015 and was terminated on 01 Mar 2016.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 7 Headland Drive, Long Bay, Auckland, 0630 (type: registered, service).
The Cloud Back Office Services Limited had been using Level 6, Suite 11, 87-89 Albert Street, Auckland Central, Auckland as their registered address up until 09 Mar 2021.
Old names for this company, as we managed to find at BizDb, included: from 07 Sep 2015 to 12 Mar 2021 they were called Br & Nz Food Co Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9000 shares (90%).

Addresses

Principal place of activity

4 Shannon Place, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Level 6, Suite 11, 87-89 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Oct 2017 to 09 Mar 2021

Address #2: Suite 54, 368 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Sep 2015 to 20 Oct 2017

Contact info
64 21 02641688
Phone
64 9 3795360
Phone
marciominholi@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Mota Alves Da Silva, Eliane Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Mosso Minholi, Marcio Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Aurelio Lima Maciel Glenfield
Auckland
0629
New Zealand
Individual Maciel, Aurelio Lima Glenfield
Auckland
0629
New Zealand
Directors

Marcio Mosso Minholi - Director

Appointment date: 11 Mar 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 11 Mar 2021


Eliane Mota Alves Da Silva - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 31 Mar 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Mar 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Mar 2016


Aurelio Lima Maciel - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 01 Mar 2016

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 07 Sep 2015

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Carried Away Bags Limited
Level 1, 139 Vincent Street

Fibreplus Limited
Level 8, 3 Albert Street

Paris Chic Style Limited
Level 4, 17 Albert Street

Um-er Limited
Level 8, 152 Quay Street

Victoria J Limited
Level 8,203 Queen Street

Zeaway Limited
Level 29, 188 Quay Street