Cloud One Investments Limited was launched on 04 Nov 2011 and issued an NZ business identifier of 9429030897601. The registered LTD company has been run by 3 directors: Malcolm Frederick Thomas Jaspers - an active director whose contract started on 15 Jan 2013,
Stephanie Winifred Jaspers - an active director whose contract started on 15 Jan 2013,
Julie Merle Williams - an inactive director whose contract started on 04 Nov 2011 and was terminated on 22 Jan 2013.
According to BizDb's data (last updated on 21 Apr 2024), this company filed 1 address: 75 Oxford Street, Martinborough, 5711 (types include: physical, service).
Up until 06 Nov 2013, Cloud One Investments Limited had been using 75 Oxford Street, Martinborough, Martinborough as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Jaspers, Malcolm Frederick Thomas (a director) located at Martinborough, Martinborough postcode 5711.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jaspers, Stephanie Winifred - located at Martinborough, Martinborough. Cloud One Investments Limited was classified as "Sheep and beef cattle farming" (business classification A014420).
Previous addresses
Address #1: 75 Oxford Street, Martinborough, Martinborough, 5711 New Zealand
Physical address used from 12 Jun 2013 to 06 Nov 2013
Address #2: 1 Knights Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 19 Mar 2013 to 12 Jun 2013
Address #3: Waterside House, Level 2, 220 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Nov 2011 to 19 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Jaspers, Malcolm Frederick Thomas |
Martinborough Martinborough 5711 New Zealand |
22 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Jaspers, Stephanie Winifred |
Martinborough Martinborough 5711 New Zealand |
22 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Julie Merle Williams |
Stokes Valley Lower Hutt 5019 New Zealand |
04 Nov 2011 - 22 Jan 2013 |
| Individual | Williams, Julie Merle |
Stokes Valley Lower Hutt 5019 New Zealand |
04 Nov 2011 - 22 Jan 2013 |
Malcolm Frederick Thomas Jaspers - Director
Appointment date: 15 Jan 2013
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 04 Jun 2013
Stephanie Winifred Jaspers - Director
Appointment date: 15 Jan 2013
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 04 Jun 2013
Julie Merle Williams - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 22 Jan 2013
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 04 Nov 2011
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