Mega Cloud Services Limited (issued a New Zealand Business Number of 9429030423626) was launched on 29 Nov 2012. 8 addresess are in use by the company: Level 21, Huawei Centre, 120 Albert St, Auckland, 1010 (type: registered, physical). Level 15, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 18 Feb 2022. Mega Cloud Services Limited used other names, namely: Mega Limited from 27 Nov 2012 to 01 Mar 2022. 2049273912 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1200 shares (0 per cent of shares), namely:
Hft Corporate Trustee Waiake Limited (an entity) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 24613 shares); it includes
Vig Limited (an entity) - located at Auckland. Next there is the third group of shareholders, share allocation (2045833271 shares, 99.83%) belongs to 1 entity, namely:
Cloud Tech Services Limited, located at 573 Nathan Road, Mong Kok, Kowloon (an other). "Non-financial asset investment" (business classification L664050) is the category the ABS issued Mega Cloud Services Limited. The Businesscheck information was updated on 04 Feb 2024.
Current address | Type | Used since |
---|---|---|
120 Albert Street, Auckland Central, Auckland, 1010 | Office & delivery | 06 Nov 2019 |
Private Bag 92533, Victoria Street West, Auckland, 1142 | Postal | 17 Jun 2020 |
120 Albert Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Dec 2020 |
Level 21, Huawei Centre, 120 Albert St, Auckland, 1010 | Registered & physical & service | 18 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Stephen George Hall
Torbay, Auckland, 0630
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
Shane Phillips
Epsom, Auckland, 1023
Address used since 14 Jan 2019 |
Director | 14 Jan 2019 - current |
Wei Wang
Sunnynook, Auckland, 0620
Address used since 14 Jan 2019 |
Director | 14 Jan 2019 - 03 Mar 2022 |
Ka Yau Keith Kwan
9 Austin Rd, West Kowloon,
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - 08 Feb 2022 |
Jianhong Yang
Sheng Shi Cao Tang No 10 West Section 2, Chendu,
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - 01 Sep 2021 |
Allie Chan
Te Atatu South, Auckland, 0610
Address used since 14 Jan 2019 |
Director | 14 Jan 2019 - 17 May 2019 |
Jesse Seang Ty Nguy
Orakei, Auckland, 1071
Address used since 22 Nov 2016 |
Director | 20 Jul 2015 - 14 Jan 2019 |
Patric John Dougan
9 Plunkett's Rd, Peak,
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - 14 Jan 2019 |
George Chen
9a Kennedy Rd, Mid Levels,
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - 14 Jan 2019 |
John Andrew Sorensen
Campbells Bay, Auckland, 0630
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 21 Dec 2017 |
Brian George Clarkson
Taringa, Queensland,
Address used since 01 Jan 1970
Hamilton, Queensland, 4007
Address used since 18 Aug 2014
Taringa, Queensland,
Address used since 01 Jan 1970 |
Director | 18 Aug 2014 - 20 Jul 2015 |
Zhaowu Shen
No 11 Silver Cape Road, Sai Kung, New Territories,
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 08 Jul 2015 |
Mathias Ortmann
Remuera, Auckland, 1050
Address used since 27 Nov 2014 |
Director | 29 Nov 2012 - 01 Apr 2015 |
Po Yu Bonnie Lam
38 Sung Wong Toi Road, Kowloon,
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - 05 Aug 2014 |
Antonio Frank Lentino
1232 Sh1, Rd2, Wellsford, 0972
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - 15 May 2014 |
Kim Dotcom
Coatesville, Auckland, 0793
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - 29 Aug 2013 |
Type | Used since | |
---|---|---|
Level 21, Huawei Centre, 120 Albert St, Auckland, 1010 | Registered & physical & service | 18 Feb 2022 |
Level 21, 120 Albert Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 15 Aug 2014 - 18 Feb 2022 |
C/o Simpson Grierson, Level 27, 88 Shortland Street,, Auckland, 1010 | Physical & registered | 19 May 2014 - 15 Aug 2014 |
Springhill Farm, 1232 Sh1, Rd2, Wellsford, 0972 | Physical & registered | 29 Nov 2012 - 19 May 2014 |
Shareholder Name | Address | Period |
---|---|---|
Hft Corporate Trustee Waiake Limited Shareholder NZBN: 9429041147153 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
03 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Vig Limited Shareholder NZBN: 9429030257726 Entity (NZ Limited Company) |
Auckland 1010 |
03 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cloud Tech Services Limited Other (Other) |
573 Nathan Road, Mong Kok Kowloon |
22 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Waitara Trustees Limited Shareholder NZBN: 9429030174221 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
09 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cloud Innovations Limited Shareholder NZBN: 9429030396616 Entity (NZ Limited Company) |
Auckland Auckland 1050 |
01 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Dotcom Family Trustees Limited Shareholder NZBN: 9429041230138 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Kumar, Sushila Individual |
Maupuia Wellington 6022 |
12 Mar 2013 - current |
Kumar, Nirupama Individual |
Maupuia Wellington 6022 |
12 Mar 2013 - current |
Kumar, Vikram Individual |
Maupuia Wellington 6022 |
12 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Ortmann, Wolf Dieter Individual |
01 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Szwf Trustee Limited Shareholder NZBN: 9429041266014 Company Number: 5273101 Entity |
01 Aug 2014 - 10 Jul 2015 | |
Ly Investment (no 1) Limited Shareholder NZBN: 9429032942521 Company Number: 2086482 Entity |
10 Jul 2015 - 12 Aug 2015 | |
Vig Limited Shareholder NZBN: 9429030257726 Company Number: 4407769 Entity |
10 May 2013 - 22 Nov 2016 | |
T E Y Trustee Limited Shareholder NZBN: 9429041192597 Company Number: 5140521 Entity |
09 May 2014 - 03 Apr 2017 | |
New Vision Trustee Limited Shareholder NZBN: 9429041220269 Company Number: 5189842 Entity |
09 May 2014 - 03 Apr 2017 | |
Hancox, Raymond Arthur Individual |
Saint Andrews Hamilton 3200 |
27 Nov 2014 - 22 Nov 2016 |
Shen, Zhao Wu Individual |
Sai Kung New Territories |
01 Nov 2013 - 27 Nov 2014 |
Md Corporate Trustee Limited Shareholder NZBN: 9429030580329 Company Number: 3925139 Entity |
29 Nov 2012 - 27 Nov 2014 | |
Consul Investments Limited Shareholder NZBN: 9429036687206 Company Number: 1177470 Entity |
12 Aug 2015 - 23 Dec 2015 | |
Li, Zhi Min Individual |
Taiyanggong, Chaoyang District Beijing |
10 Jul 2015 - 22 Nov 2016 |
Gumdigger Holdings Limited Shareholder NZBN: 9429042128526 Company Number: 5869335 Entity |
23 Dec 2015 - 22 Nov 2016 | |
Globe Relay Inc. Other |
27 Nov 2014 - 22 Nov 2016 | |
Gao, Meirong Individual |
Takapuna Auckland 0622 |
23 Dec 2015 - 22 Nov 2016 |
Ly Investment (no 1) Limited Shareholder NZBN: 9429032942521 Company Number: 2086482 Entity |
10 Jul 2015 - 12 Aug 2015 | |
T E Y Trustee Limited Shareholder NZBN: 9429041192597 Company Number: 5140521 Entity |
09 May 2014 - 03 Apr 2017 | |
New Vision Trustee Limited Shareholder NZBN: 9429041220269 Company Number: 5189842 Entity |
09 May 2014 - 03 Apr 2017 | |
Batato, Finn Individual |
Browns Bay Auckland 0630 |
01 Nov 2013 - 22 Nov 2016 |
Lti Limited Shareholder NZBN: 9429030415317 Company Number: 4152838 Entity |
21 Dec 2012 - 09 May 2014 | |
Mgl Investments Limited Shareholder NZBN: 9429030012646 Company Number: 4727319 Entity |
01 Nov 2013 - 09 May 2014 | |
Vig Limited Shareholder NZBN: 9429030257726 Company Number: 4407769 Entity |
10 May 2013 - 22 Nov 2016 | |
Laddara Pty Limited Company Number: ACN 007353568 Other |
09 May 2014 - 22 Nov 2016 | |
Szwf Trustee Limited Shareholder NZBN: 9429041266014 Company Number: 5273101 Entity |
01 Aug 2014 - 10 Jul 2015 | |
Md Corporate Trustee Limited Shareholder NZBN: 9429030580329 Company Number: 3925139 Entity |
29 Nov 2012 - 27 Nov 2014 | |
Consul Investments Limited Shareholder NZBN: 9429036687206 Company Number: 1177470 Entity |
12 Aug 2015 - 23 Dec 2015 | |
Yang, Jianhong Individual |
Auckland Central Auckland 1010 |
12 Aug 2015 - 22 Nov 2016 |
Gaylard, Graham Charles Individual |
Hamilton East Hamilton 3216 |
27 Nov 2014 - 22 Nov 2016 |
Clarkson Trading Pty Ltd Company Number: ACN 136615444 Other |
01 Nov 2013 - 22 Nov 2016 | |
Gaylard, Mary Margaret Individual |
Hamilton East Hamilton 3216 |
27 Nov 2014 - 22 Nov 2016 |
Liu, Gongjun Individual |
Takapuna Auckland 0622 |
23 Dec 2015 - 22 Nov 2016 |
Blockhouse Bay Investments Limited Shareholder NZBN: 9429041110034 Company Number: 4990560 Entity |
21 Mar 2014 - 09 May 2014 | |
Mgl Investments Limited Shareholder NZBN: 9429030012646 Company Number: 4727319 Entity |
01 Nov 2013 - 09 May 2014 | |
Blockhouse Bay Investments Limited Shareholder NZBN: 9429041110034 Company Number: 4990560 Entity |
21 Mar 2014 - 09 May 2014 | |
Lti Limited Shareholder NZBN: 9429030415317 Company Number: 4152838 Entity |
21 Dec 2012 - 09 May 2014 | |
Gumdigger Holdings Limited Shareholder NZBN: 9429042128526 Company Number: 5869335 Entity |
23 Dec 2015 - 22 Nov 2016 | |
Glenvista C.s. Ltd Other |
01 Nov 2013 - 22 Nov 2016 |
Effective Date | 01 Jun 2020 |
Name | Cloud Tech Services Limited |
Type | Limited Liability Company |
Ultimate Holding Company Number | 2289967 |
Country of origin | HK |
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