General information

Cloud 9 Networks Limited

Type: NZ Limited Company (Ltd)
9429032173970
New Zealand Business Number
2276106
Company Number
Registered
Company Status

Cloud 9 Networks Limited (issued an NZBN of 9429032173970) was incorporated on 06 Jul 2009. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). C/O Leonard Knight Chartered Accountants, Unit F 8 Torrens Road, Pakuranga, Auckland had been their physical address, until 11 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 85 shares (85 per cent of shares), namely:
Think It Limited (an entity) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
King, Andrew (an individual) - located at Malborough, Glenfield. Businesscheck's data was updated on 12 Feb 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical & service 11 Jun 2015
Directors
Name and Address Role Period
Andrew King
Glenfield, North Shore City, 0629
Address used since 16 Jun 2010
Director 06 Jul 2009 - current
David Russell Johnston
Glendowie, Auckland, 1071
Address used since 25 Feb 2020
Glendowie, Auckland, 1071
Address used since 16 Jun 2010
Director 06 Jul 2009 - current
Kerry Wilson
Blockhouse Bay, Auckland, 0600
Address used since 06 Jul 2009
Director 06 Jul 2009 - current
David Nelson Reid
Dannemora, 2013
Address used since 06 Jul 2009
Director 06 Jul 2009 - 29 Jan 2016
Addresses
Previous address Type Period
C/o Leonard Knight Chartered Accountants, Unit F 8 Torrens Road, Pakuranga, Auckland Physical & registered 06 Jul 2009 - 11 Jun 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Think It Limited
Shareholder NZBN: 9429033428932
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
06 Jul 2009 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
King, Andrew
Individual
Malborough
Glenfield
06 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Reid, David Nelson
Individual
Dannemora
06 Jul 2009 - 02 Feb 2016

Ultimate Holding Company
Effective Date 01 Jun 2016
Name Think It Limited
Type Ltd
Ultimate Holding Company Number 1937093
Country of origin NZ
Address 8a Sylvia Park Road
Mount Wellington
Auckland 1060
Location
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