Cl Cloud Limited was started on 22 Apr 2013 and issued an NZ business identifier of 9429030276093. This registered LTD company has been supervised by 7 directors: Rachel Alexandra Stephenson - an active director whose contract started on 03 Jun 2019,
Warren Williams - an inactive director whose contract started on 01 Jul 2020 and was terminated on 25 Aug 2022,
Paula Val Baker - an inactive director whose contract started on 03 Jun 2019 and was terminated on 24 Aug 2022,
Lynette Pearks - an inactive director whose contract started on 26 Aug 2020 and was terminated on 24 Aug 2022,
Flemming Hojgard Rasmussen - an inactive director whose contract started on 03 Jun 2019 and was terminated on 10 Jan 2022.
According to our data (updated on 22 Feb 2024), the company registered 5 addresess: 180 Collingwood Street, Hamilton Lake, Hamilton, 3204 (delivery address),
Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (registered address),
Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (physical address),
Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (service address) among others.
Until 16 Nov 2022, Cl Cloud Limited had been using 240 Victoria Street, Hamilton Central, Hamilton as their physical address.
BizDb identified previous names for the company: from 05 Apr 2013 to 14 Sep 2022 they were called Platformplus Limited.
A total of 598000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 598000 shares are held by 1 entity, namely:
Community Living Trust (an other) located at Hamilton Lake, Hamilton postcode 3204. Cl Cloud Limited is categorised as "Business administrative service" (business classification N729110).
Other active addresses
Address #4: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical & service address used from 16 Nov 2022
Address #5: 180 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Delivery address used from 09 Oct 2023
Principal place of activity
180 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 240 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 01 Sep 2022 to 16 Nov 2022
Address #2: 133 Collingwood Street, Hamilton Central, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 09 Mar 2021 to 01 Sep 2022
Address #3: 240 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 04 Mar 2021 to 16 Nov 2022
Address #4: 240 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 04 Mar 2021 to 09 Mar 2021
Address #5: 180 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Apr 2013 to 04 Mar 2021
Basic Financial info
Total number of Shares: 598000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 598000 | |||
| Other (Other) | Community Living Trust |
Hamilton Lake Hamilton 3204 New Zealand |
22 Apr 2013 - |
Ultimate Holding Company
Rachel Alexandra Stephenson - Director
Appointment date: 03 Jun 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 03 Jun 2019
Warren Williams - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 25 Aug 2022
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 01 Jul 2020
Paula Val Baker - Director (Inactive)
Appointment date: 03 Jun 2019
Termination date: 24 Aug 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Jun 2019
Lynette Pearks - Director (Inactive)
Appointment date: 26 Aug 2020
Termination date: 24 Aug 2022
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 26 Aug 2020
Flemming Hojgard Rasmussen - Director (Inactive)
Appointment date: 03 Jun 2019
Termination date: 10 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Jun 2019
Marese Mcgee - Director (Inactive)
Appointment date: 22 Apr 2013
Termination date: 01 Jul 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Apr 2013
Michelle Anne Crook - Director (Inactive)
Appointment date: 03 Jun 2019
Termination date: 23 Mar 2020
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 03 Jun 2019
Community Living Limited
180 Collingwood Street
Community Living Trust
180 Collingwood Street
Lascelles And Associates Limited
174 Collingwood Street
Jazzraptors Limited
170 Collingwood Street
Pukeko (nz) Limited
S A Evans.
Evans Enterprises Limited
S A Evans
Alma Properties No 2 Limited
4 Pembroke Lane
Ap Group (waikato) Limited
39 Thackeray Street
Business Solutions Limited
Fletcher Law
Nz Student Service Center Limited
Level 1, 462 Victoria Street
Porter Group Corporate Services Limited
137 Alexandra Street
Skyway Apartments Limited
Level 10, Kpmg Centre