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Cloud 4 Limited

Type: NZ Limited Company (Ltd)
9429030290730
NZBN
4379918
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Level 1, 120 Eleventh Avenue
Tauranga South
Tauranga 3112
New Zealand
Registered & physical address used since 11 Jan 2017
919 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered & service address used since 16 Dec 2022

Cloud 4 Limited was incorporated on 02 Apr 2013 and issued an NZ business identifier of 9429030290730. This registered LTD company has been run by 4 directors: Mark John Chapman - an active director whose contract started on 12 May 2023,
Hannah Louise Bailey - an inactive director whose contract started on 11 Nov 2020 and was terminated on 12 May 2023,
Mark John Chapman - an inactive director whose contract started on 02 Apr 2013 and was terminated on 11 Nov 2020,
Pauline Lesley Chapman - an inactive director whose contract started on 02 Apr 2013 and was terminated on 11 Nov 2020.
As stated in our data (updated on 19 Feb 2024), this company uses 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (types include: registered, service).
Up until 11 Jan 2017, Cloud 4 Limited had been using 590 Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Chapman, Mark John (an individual) located at Pyes Pa, Tauranga postcode 3112,
Mark Chapman (a director) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Chapman, Pauline Lesley - located at Pyes Pa, Tauranga,
Pauline Chapman - located at Pyes Pa, Tauranga. Cloud 4 Limited was classified as "Internet consultancy service" (ANZSIC M700030).

Addresses

Principal place of activity

Level 1, 120 Eleventh Avenue, Tauranga South, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 590 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 14 Nov 2014 to 11 Jan 2017

Address #2: 57 Balmedie Ridge, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Apr 2013 to 14 Nov 2014

Contact info
64 75432 944
Phone
accounts@cloud4.co.nz
Email
https://www.cloud4.co.nz
01 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chapman, Mark John Pyes Pa
Tauranga
3112
New Zealand
Director Mark John Chapman Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chapman, Pauline Lesley Pyes Pa
Tauranga
3112
New Zealand
Director Pauline Lesley Chapman Pyes Pa
Tauranga
3112
New Zealand
Directors

Mark John Chapman - Director

Appointment date: 12 May 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 May 2023


Hannah Louise Bailey - Director (Inactive)

Appointment date: 11 Nov 2020

Termination date: 12 May 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jul 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 11 Nov 2020


Mark John Chapman - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 11 Nov 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 02 Apr 2013


Pauline Lesley Chapman - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 11 Nov 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 02 Apr 2013

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