Cloud Architecture Design Limited, a registered company, was incorporated on 22 Oct 2015. 9429042036449 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been run by 4 directors: Jiaoyang Luo - an active director whose contract began on 22 Oct 2015,
Yu Cui - an active director whose contract began on 22 Oct 2015,
Jiaoyang Luo - an active director whose contract began on 04 Aug 2021,
Yu Cui - an inactive director whose contract began on 22 Oct 2015 and was terminated on 05 Aug 2021.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 143A Glamorgan Drive, Torbay, Auckland, 0630 (category: registered, physical).
Cloud Architecture Design Limited had been using 80 Bob Charles Drive, Golflands, Auckland as their registered address up to 17 Nov 2021.
Former names used by this company, as we managed to find at BizDb, included: from 22 Oct 2015 to 10 May 2021 they were called Jyy Limited.
A total of 2 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: 80 Bob Charles Drive, Golflands, Auckland, 2013 New Zealand
Registered address used from 06 Jul 2021 to 17 Nov 2021
Address #2: 143 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Registered address used from 22 Oct 2015 to 06 Jul 2021
Address #3: 143 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Physical address used from 22 Oct 2015 to 14 Jul 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Luo, Jiaoyang |
Golflands Auckland 2013 New Zealand |
12 Jul 2021 - |
Director | Jiaoyang Luo |
Golflands Auckland 2013 New Zealand |
12 Jul 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cui, Yu |
Torbay Auckland 0630 New Zealand |
22 Oct 2015 - |
Jiaoyang Luo - Director
Appointment date: 22 Oct 2015
Address: Golflands, Auckland, 2013 New Zealand
Address used since 10 May 2021
Yu Cui - Director
Appointment date: 22 Oct 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 Oct 2015
Jiaoyang Luo - Director
Appointment date: 04 Aug 2021
Address: Golflands, Auckland, 2013 New Zealand
Address used since 04 Aug 2021
Yu Cui - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 05 Aug 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 May 2021
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