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.
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
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 | Period |
---|---|---|---|
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 |
10 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deng, Pengyu |
Mt Wellington Auckland 0600 New Zealand |
06 Jan 2016 - 15 Jul 2016 |
Entity | Aladdin (2015) International Limited Shareholder NZBN: 9429041587263 Company Number: 5578766 |
Auckland 0600 New Zealand |
15 Jul 2016 - 10 Sep 2018 |
Entity | Aladdin (2015) International Limited Shareholder NZBN: 9429041587263 Company Number: 5578766 |
Auckland 0600 New Zealand |
15 Jul 2016 - 10 Sep 2018 |
Director | Pengyu Deng |
Mt Wellington Auckland 0600 New Zealand |
06 Jan 2016 - 15 Jul 2016 |
Ultimate Holding Company
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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