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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Individual | Carr, Michael Norman |
Shirley Christchurch 8061 New Zealand |
13 Jun 2017 - |
Director | Carr, Peter John |
Shirley Christchurch 8061 New Zealand |
13 Jun 2017 - |
Shares Allocation #2 Number of Shares: 38 | |||
Individual | Linton, Michelle Marie |
North New Brighton Christchurch 8083 New Zealand |
13 Jun 2017 - |
Director | Linton, Corey Blair |
North New Brighton Christchurch 8083 New Zealand |
13 Jun 2017 - |
Entity (NZ Limited Company) | H P Hanna & Co Trustees (2016) Limited Shareholder NZBN: 9429041680438 |
Addington Christchurch 8011 New Zealand |
13 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carr, Michael Norman |
Shirley Christchurch 8061 New Zealand |
13 Jun 2017 - |
Shares Allocation #4 Number of Shares: 38 | |||
Individual | Carr, Donna Michelle |
Hillmorton Christchurch 8024 New Zealand |
13 Jun 2017 - |
Individual | Carr, Michael Norman |
Shirley Christchurch 8061 New Zealand |
13 Jun 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Carr, Peter John |
Shirley Christchurch 8061 New Zealand |
13 Jun 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Linton, Corey Blair |
North New Brighton Christchurch 8083 New Zealand |
13 Jun 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Linton, Michelle Marie |
North New Brighton Christchurch 8083 New Zealand |
13 Jun 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Carr, Donna Michelle |
Hillmorton Christchurch 8024 New Zealand |
13 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Capon, David Alan |
Christchurch 8042 New Zealand |
13 Jun 2017 - 04 Apr 2024 |
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
Madison Cost Consultants Limited
222 Memorial Avenue
Espinto Limited
222 Memorial Avenue
K J Bensemann Limited
222 Memorial Avenue
Southern English Developments Limited
222 Memorial Avenue
Becker Construction Limited
222 Memorial Avenue
The Weaver Foundation Incorporated
222 Memorial Avenue
Kep Limited
7 San Rafael Place
Sangdo Limited
21 Flay Crescent
Springfields Rye Limited
254 Waimairi Road
W & E Properties Limited
222 Memorial Avenue
Winston Properties Limited
Level 1, 567 Wairakei Road
Zongbao Investment Limited
21a Westburn Terrace