Cloud Business Systems Limited
Type: NZ Limited Company (Ltd)Cloud Business Systems Limited (NZBN 9429036383023) was started on 06 Aug 2002. 2 addresses are in use by the company: 2/12 Mc Arthur Avenue, St Heliers, Auckland, 1071 (type: physical, registered). 23 Fielding Crescent, Pakuranga, Auckland had been their registered address, up until 07 Aug 2013. Cloud Business Systems Limited used other aliases, namely: Bay Accounting Services Limited from 06 Aug 2002 to 29 Apr 2013. 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4500 shares (90 per cent of shares), namely:
Connell, John (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (250 shares); it includes
Wilson, Kate (an individual) - located at Rd 1, Bethells Beach. Moving on to the third group of shareholders, share allocation (250 shares, 5%) belongs to 1 entity, namely:
Arthur, Maureen Joan, located at St Heliers, Auckland (an individual). The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/12 Mc Arthur Avenue, St Heliers, Auckland, 1071 | Physical & registered & service | 07 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
John Connell
St Heliers, Auckland, 1071
Address used since 30 Jul 2013 |
Director | 06 Aug 2002 - current |
|
Mark Fitzgerald Dignan
Panmure, Auckland, 1072
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - 20 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 23 Fielding Crescent, Pakuranga, Auckland | Registered & physical | 03 Aug 2005 - 07 Aug 2013 |
| 564 Scenic Drive, Titirangi, Auckland | Registered & physical | 06 Aug 2002 - 03 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connell, John Individual |
St Heliers Auckland 1071 |
06 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Kate Individual |
Rd 1 Bethells Beach 0781 |
06 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur, Maureen Joan Individual |
St Heliers Auckland 1071 |
02 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dignan, Mark Fitzgerald Individual |
Panmure Auckland 1072 |
03 Apr 2014 - 20 Feb 2024 |
|
Dignan, Mark Fitzgerald Individual |
Panmure Auckland 1072 |
03 Apr 2014 - 20 Feb 2024 |
|
Dignan, Mark Fitzgerald Individual |
Panmure Auckland 1072 |
03 Apr 2014 - 20 Feb 2024 |
|
Dignan, Mark Fitzgerald Individual |
Panmure Auckland 1072 |
03 Apr 2014 - 20 Feb 2024 |
|
Dignan, Mark Fitzgerald Individual |
Panmure Auckland 1072 |
28 Mar 2014 - 01 Apr 2014 |
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