General information

Cloud 3 Limited

Type: NZ Limited Company (Ltd)
9429030558885
New Zealand Business Number
3947299
Company Number
Registered
Company Status

Cloud 3 Limited (issued an NZ business number of 9429030558885) was incorporated on 21 Aug 2012. 2 addresses are currently in use by the company: 55 Cuba Street, Petone, Lower Hutt, 5012 (type: registered, physical). 9 Margaret Street, Hutt Central, Lower Hutt had been their physical address, until 20 Apr 2021. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9% of shares), namely:
Lummis, Anthony James (a director) located at Maungaraki, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Thompson, Nicholas James (a director) - located at Rd 1, Greytown. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Thompson, Nicholas James, located at Rd 1, Greytown (a director). The Businesscheck information was updated on 22 May 2025.

Current address Type Used since
55 Cuba Street, Petone, Lower Hutt, 5012 Registered & physical & service 20 Apr 2021
Directors
Name and Address Role Period
Anthony James Lummis
Maungaraki, Lower Hutt, 5010
Address used since 20 Apr 2016
Maungaraki, Lower Hutt, 5010
Address used since 23 Mar 2018
Director 21 Aug 2012 - current
Nicholas James Thompson
Rd 1, Greytown, 5794
Address used since 02 Mar 2024
Tirohanga, Lower Hutt, 5010
Address used since 01 Jan 2017
Director 21 Aug 2012 - current
Addresses
Previous address Type Period
9 Margaret Street, Hutt Central, Lower Hutt, 5010 Physical & registered 30 Apr 2020 - 20 Apr 2021
69 Rutherford Street, Lower Hutt, 5010 Registered & physical 21 Aug 2012 - 30 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Lummis, Anthony James
Director
Maungaraki
Lower Hutt
5010
21 Aug 2012 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Thompson, Nicholas James
Director
Rd 1
Greytown
5794
21 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Nicholas James
Director
Rd 1
Greytown
5794
21 Aug 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lummis, Anthony James
Director
Maungaraki
Lower Hutt
5010
21 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, William Duncan
Individual
Hutt Central
Lower Hutt
5010
24 Feb 2015 - 30 Apr 2025
Macdonald, William Duncan
Individual
Hutt Central
Lower Hutt
5010
24 Feb 2015 - 30 Apr 2025
Location
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