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Cloud Payment Limited

Type: NZ Limited Company (Ltd)
9429042131823
NZBN
5871051
Company Number
Registered
Company Status
K641925
Industry classification code
Money Changing Service (non-bank)
Industry classification description
Current address
308 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Postal & office & delivery address used since 14 Feb 2022
308 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Physical & registered & service address used since 22 Feb 2022

Cloud Payment Limited, a registered company, was started on 06 Jan 2016. 9429042131823 is the business number it was issued. "Money changing service (non-bank)" (ANZSIC K641925) is how the company was categorised. The company has been run by 2 directors: Kai Wang - an active director whose contract began on 01 Dec 2017,
Pengyu Deng - an inactive director whose contract began on 06 Jan 2016 and was terminated on 01 Dec 2017.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 308 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: physical, registered).
Cloud Payment Limited had been using 61 Hugo Johnston Drive, Penrose, Auckland as their registered address up to 22 Feb 2022.
One entity controls all company shares (exactly 1000000 shares) - Hk Cloudight International Holding Co., Limited - located at 2013, Lockhart Rd Wan Chai, Hong Kong.

Addresses

Principal place of activity

308 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand


Previous addresses

Address #1: 61 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered address used from 13 Nov 2018 to 22 Feb 2022

Address #2: 61 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Physical address used from 20 Nov 2017 to 22 Feb 2022

Address #3: 83b Ingram Road, Rd 3, Bombay, 2579 New Zealand

Registered address used from 20 Sep 2017 to 13 Nov 2018

Address #4: 61 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Physical address used from 06 Jan 2016 to 20 Nov 2017

Address #5: 61 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered address used from 06 Jan 2016 to 20 Sep 2017

Contact info
64 9 6389074
25 Feb 2019 Phone
ray.d@mofadeng.com
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Other (Other) Hk Cloudight International Holding Co., Limited Lockhart Rd Wan Chai
Hong Kong
0000
Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deng, Pengyu Mt Wellington
Auckland
0600
New Zealand
Entity Aladdin (2015) International Limited
Shareholder NZBN: 9429041587263
Company Number: 5578766
Auckland
0600
New Zealand
Entity Aladdin (2015) International Limited
Shareholder NZBN: 9429041587263
Company Number: 5578766
Auckland
0600
New Zealand
Director Pengyu Deng Mt Wellington
Auckland
0600
New Zealand

Ultimate Holding Company

30 Jun 2018
Effective Date
Hk Cloudight International Holding Co., Limited
Name
Limited Company
Type
HK
Country of origin
Rm 19c Lockhart Ctr 301-307, Lockhart Rd
Hong Kong 0000
Hong Kong SAR China
Address
Directors

Kai Wang - Director

Appointment date: 01 Dec 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Dec 2017


Pengyu Deng - Director (Inactive)

Appointment date: 06 Jan 2016

Termination date: 01 Dec 2017

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 04 Sep 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Apr 2016

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