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Cloud 9 Holdings Limited

Type: NZ Limited Company (Ltd)
9429046184610
NZBN
6308078
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 21 Jun 2022

Cloud 9 Holdings Limited, a registered company, was incorporated on 13 Jun 2017. 9429046184610 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been supervised by 2 directors: Peter John Carr - an active director whose contract started on 13 Jun 2017,
Corey Blair Linton - an active director whose contract started on 13 Jun 2017.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical).
Cloud 9 Holdings Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address until 21 Jun 2022.
A total of 120 shares are allotted to 12 shareholders (8 groups). The first group consists of 39 shares (32.5%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 38 shares (31.67%). Finally we have the next share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 21 Jun 2022

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 01 Oct 2021 to 21 Jun 2022

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 13 Jun 2017 to 18 Oct 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 13 Jun 2017 to 01 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Individual Carr, Michael Norman Shirley
Christchurch
8061
New Zealand
Director Carr, Peter John Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Linton, Michelle Marie North New Brighton
Christchurch
8083
New Zealand
Director Linton, Corey Blair North New Brighton
Christchurch
8083
New Zealand
Entity (NZ Limited Company) H P Hanna & Co Trustees (2016) Limited
Shareholder NZBN: 9429041680438
Addington
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carr, Michael Norman Shirley
Christchurch
8061
New Zealand
Shares Allocation #4 Number of Shares: 38
Individual Carr, Donna Michelle Hillmorton
Christchurch
8024
New Zealand
Individual Carr, Michael Norman Shirley
Christchurch
8061
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Carr, Peter John Shirley
Christchurch
8061
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Linton, Corey Blair North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Linton, Michelle Marie North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Carr, Donna Michelle Hillmorton
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Capon, David Alan Christchurch
8042
New Zealand
Directors

Peter John Carr - Director

Appointment date: 13 Jun 2017

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 13 Jun 2017


Corey Blair Linton - Director

Appointment date: 13 Jun 2017

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 28 Jun 2023

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 13 Jun 2017

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