Timecloud Limited

Timecloud Limited was incorporated on 12 Feb 2013 and issued an NZ business number of 9429030353428. The registered LTD company has been supervised by 5 directors: Petelo Meafou - an active director whose contract started on 20 Dec 2018,
Rodney John Macdonald - an active director whose contract started on 28 Nov 2019,
Rodney John Macdonald - an active director whose contract started on 04 Dec 2019,
Bernhard Bredl - an inactive director whose contract started on 12 Feb 2013 and was terminated on 04 Dec 2019,
Bernhard Bredl - an inactive director whose contract started on 12 Feb 2013 and was terminated on 04 Dec 2019.
As stated in our database (last updated on 24 Jan 2025), this company uses 1 address: 50 Centreway Road, Orewa, Orewa, 0931 (category: postal, office).
Until 05 Feb 2024, Timecloud Limited had been using 13 Moana Avenue, Orewa, Auckland as their registered address.
A total of 35803 shares are allotted to 11 groups (13 shareholders in total). As far as the first group is concerned, 1527 shares are held by 3 entities, namely:
Taylor, Vaughan Hayden (an individual) located at Red Beach, Red Beach postcode 0932,
Taylor, Rochelle Marie (an individual) located at Red Beach, Red Beach postcode 0932,
Kw Trustees 2007 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 0.23% shares (exactly 83 shares) and includes
Take 2 Investments Limited - located at Snells Beach, Snells Beach.
The third share allotment (455 shares, 1.27%) belongs to 1 entity, namely:
Timecloud Trustee Limited, located at Orewa (an entity). Timecloud Limited is categorised as "Internet service provider" (business classification J591020).

Other active addresses

Address #4: 50 Centreway Road, Orewa, Orewa, 0931 New Zealand

Postal & office & delivery address used from 05 Feb 2024

Principal place of activity

13 Moana Avenue, Orewa, Auckland, 0931 New Zealand

Previous addresses

Address #1: 13 Moana Avenue, Orewa, Auckland, 0931 New Zealand

Registered & service address used from 25 Nov 2020 to 05 Feb 2024

Address #2: Flat 1, 19 Moana Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 20 Nov 2020 to 25 Nov 2020

Address #3: 20 Goodall Road, Snells Beach, Snells Beach, 0920 New Zealand

Registered & physical address used from 15 Mar 2019 to 20 Nov 2020

Address #4: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 19 Sep 2016 to 15 Mar 2019

Address #5: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 Mar 2015 to 19 Sep 2016

Address #6: 6 Loop Road, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 12 Feb 2013 to 20 Mar 2015

Previous Shareholders

Petelo Meafou - Director

Appointment date: 20 Dec 2018

Rodney John Macdonald - Director

Appointment date: 28 Nov 2019

Rodney John Macdonald - Director

Appointment date: 04 Dec 2019

Bernhard Bredl - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 04 Dec 2019

Bernhard Bredl - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 04 Dec 2019