Northcloud Limited was launched on 31 Jan 2013 and issued a New Zealand Business Number of 9429030382435. The registered LTD company has been run by 5 directors: Matthew Stuart Ryan - an active director whose contract began on 31 Jan 2013,
Bevan James Lewis - an active director whose contract began on 31 Jan 2013,
Jared William Plaisted - an active director whose contract began on 31 Jan 2013,
Shane David Austin - an inactive director whose contract began on 31 Jan 2013 and was terminated on 01 Aug 2016,
Craig Lyndon Groome - an inactive director whose contract began on 31 Jan 2013 and was terminated on 01 Aug 2016.
According to BizDb's data (last updated on 02 Apr 2024), the company registered 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Until 28 Jun 2022, Northcloud Limited had been using Suite 1, 113 Bank Street, Whangarei, Whangarei as their registered address.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 9997 shares are held by 1 entity, namely:
Jelly Tip Holdings Limited (an entity) located at Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Plaisted, Jared William - located at Rd 6, Whangarei.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Lewis, Bevan James, located at Kamo, Whangarei (a director). Northcloud Limited was categorised as "Computer consultancy service" (business classification M700010).
Previous addresses
Address: Suite 1, 113 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 14 Mar 2016 to 28 Jun 2022
Address: 20 Commerce Street, Whangarei, 0140 New Zealand
Physical & registered address used from 31 Jan 2013 to 14 Mar 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9997 | |||
| Entity (NZ Limited Company) | Jelly Tip Holdings Limited Shareholder NZBN: 9429042312666 |
Whangarei 0110 New Zealand |
01 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Plaisted, Jared William |
Rd 6 Whangarei 0176 New Zealand |
06 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lewis, Bevan James |
Kamo Whangarei 0112 New Zealand |
06 Aug 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Ryan, Matthew Stuart |
Maunu Whangarei 0110 New Zealand |
06 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ryan, Matthew Stuart |
Maunu Whangarei 0110 New Zealand |
31 Jan 2013 - 20 Mar 2017 |
| Director | Craig Lyndon Groome |
Rd 9 Whangarei 0179 New Zealand |
31 Jan 2013 - 01 Aug 2016 |
| Individual | Austin, Shane David |
Rd 3 Whangarei 0173 New Zealand |
31 Jan 2013 - 01 Aug 2016 |
| Director | Lewis, Bevan James |
Kamo Whangarei 0112 New Zealand |
31 Jan 2013 - 20 Mar 2017 |
| Individual | Groome, Craig Lyndon |
Rd 9 Whangarei 0179 New Zealand |
31 Jan 2013 - 01 Aug 2016 |
| Director | Plaisted, Jared William |
Kamo Kamo 0112 New Zealand |
31 Jan 2013 - 20 Mar 2017 |
Ultimate Holding Company
Matthew Stuart Ryan - Director
Appointment date: 31 Jan 2013
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 31 Jan 2013
Bevan James Lewis - Director
Appointment date: 31 Jan 2013
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 03 Dec 2016
Jared William Plaisted - Director
Appointment date: 31 Jan 2013
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 20 Sep 2019
Address: Kamo, Kamo, 0112 New Zealand
Address used since 31 Jan 2013
Shane David Austin - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 01 Aug 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 31 Jan 2013
Craig Lyndon Groome - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 01 Aug 2016
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 31 Jan 2013
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