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Cloud Architecture Design Limited

Type: NZ Limited Company (Ltd)
9429042036449
NZBN
5835431
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
80 Bob Charles Drive
Golflands
Auckland 2013
New Zealand
Service & physical address used since 14 Jul 2021
143a Glamorgan Drive
Torbay
Auckland 0630
New Zealand
Registered address used since 17 Nov 2021

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).

Addresses

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

Contact info
64 22 1767317
18 Jan 2019 Phone
cuiyu0823@163.com
18 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Luo, Jiaoyang Golflands
Auckland
2013
New Zealand
Director Jiaoyang Luo Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cui, Yu Torbay
Auckland
0630
New Zealand
Directors

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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