Cloud Dev Limited, a registered company, was incorporated on 24 Aug 2012. 9429030540477 is the business number it was issued. "Development of computer software for mass production" (ANZSIC J542005) is how the company has been categorised. This company has been managed by 5 directors: Philippa Marion Smith Lambert - an active director whose contract began on 16 Aug 2022,
David D. - an active director whose contract began on 16 Aug 2022,
Wayne Campbell Poncia - an inactive director whose contract began on 16 Aug 2022 and was terminated on 24 Jan 2023,
Tony Kong - an inactive director whose contract began on 24 Aug 2012 and was terminated on 16 Aug 2022,
Jan Zawadzki - an inactive director whose contract began on 24 Aug 2012 and was terminated on 30 Sep 2019.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: Level 5, 79 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 12, 12-26 Swanson Street, Auckland Central, Auckland, 1010 (physical address),
Level 12, 12-26 Swanson Street, Auckland Central, Auckland, 1010 (service address).
Cloud Dev Limited had been using Leval 12, 12-26 Swanson Street, Auckland Central, Auckland as their registered address up to 23 Aug 2022.
One entity owns all company shares (exactly 120 shares) - Hapara Inc. - located at 1010, Chicago.
Previous addresses
Address #1: Leval 12, 12-26 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2020 to 23 Aug 2022
Address #2: Leval 10, 99 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Apr 2015 to 21 Sep 2020
Address #3: Leval 1, 228 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2013 to 14 Apr 2015
Address #4: 77 Monarch Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 24 Aug 2012 to 18 Sep 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Hapara Inc. |
Chicago 60654 United States |
24 Aug 2012 - |
Ultimate Holding Company
Philippa Marion Smith Lambert - Director
Appointment date: 16 Aug 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Aug 2022
David D. - Director
Appointment date: 16 Aug 2022
Wayne Campbell Poncia - Director (Inactive)
Appointment date: 16 Aug 2022
Termination date: 24 Jan 2023
Address: Mayne Island, British Columbia, V0N 2J2 Canada
Address used since 16 Aug 2022
Tony Kong - Director (Inactive)
Appointment date: 24 Aug 2012
Termination date: 16 Aug 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 11 Sep 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 31 Oct 2016
Jan Zawadzki - Director (Inactive)
Appointment date: 24 Aug 2012
Termination date: 30 Sep 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Sep 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Aug 2012
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