General information
Cloud 9 Limited
Type: NZ Limited Company (Ltd)9429038133343
New Zealand Business Number
848646
Company Number
Registered
Company Status
Cloud 9 Limited (issued an NZBN of 9429038133343) was launched on 14 Mar 1997. 1 address is currently in use by the company: 42 Puruatanga Road, Martinborough, Martinborough, 5711 (type: registered, physical). 9 Broadway Street, Martinborough had been their registered address, until 20 Feb 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Muskoka New Zealand Limited (an entity) located at Puruatanga Road, Martinborough, Wairarapa. The Businesscheck data was last updated on 25 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 42 Puruatanga Road, Martinborough, Martinborough, 5711 | Registered & physical | 20 Feb 2019 |
Contact info
64 6 3069933
Phone (Phone)
contact@entercloud9.com
Email
http://www.entercloud9.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ray Thompson
Martinborough, Martinborough, 5711
Address used since 01 Feb 2019
Martinborough, Martinborough, 5711
Address used since 14 Apr 2010 |
Director | 14 Mar 1997 - current |
|
Adam Jenkins Thompson
Martinborough, Martinborough, 5711
Address used since 01 Feb 2019
Martinborough, Martinborough, 5711
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - current |
|
Dylan James
Martinborough, 5711
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Toby James
Martinborough, 5711
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Susanne Phillipa Bird
Martinborough, Wairarapa, 5711
Address used since 06 Jan 2006 |
Director | 06 Jan 2006 - 25 May 2017 |
|
Aky Najeeb
Temple Mill, Marlow, Bucks Sl7 1sq, United Kingdom,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 07 Jun 2006 |
|
Jeremy Norman Speight
Naenae,
Address used since 29 Oct 1997 |
Director | 29 Oct 1997 - 09 Jan 2006 |
|
Geoffrey John Cornford Husson
Roseneath, Wellington,
Address used since 29 Oct 1997 |
Director | 29 Oct 1997 - 16 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Broadway Street, Martinborough, 5711 | Registered & physical | 15 Jun 2006 - 20 Feb 2019 |
| 1 Fairway Drive, Lower Hutt | Registered | 11 Apr 2000 - 15 Jun 2006 |
| 1 Fairway Drive, Lower Hutt | Physical | 14 Mar 1997 - 15 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Muskoka New Zealand Limited Shareholder NZBN: 9429035597933 Entity (NZ Limited Company) |
Puruatanga Road Martinborough, Wairarapa |
22 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Cloud 9 Screen Entertainment Ltd Other |
22 Jun 2004 - 22 Jun 2004 | |
|
Cloud 9 Screen Entertainment Ltd Other |
22 Jun 2004 - 22 Jun 2004 |
Location
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