Cloudtech (New Zealand) Limited, a registered company, was launched on 11 Aug 2011. 9429030997646 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been supervised by 2 directors: James Frederick Sutherland Wilson - an active director whose contract started on 11 Aug 2011,
Thomas Charles Risbrook - an active director whose contract started on 11 Aug 2011.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 3, 31 Northcroft Street, Takapuna, Auckland, 0622 (category: physical, registered).
Cloudtech (New Zealand) Limited had been using Suite 1, 31 Northcroft Street, Takapuna, Auckland as their registered address until 16 Jul 2018.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group includes 50 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (40%). Lastly we have the 3rd share allotment (400 shares 40%) made up of 1 entity.
Previous addresses
Address: Suite 1, 31 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Jul 2015 to 16 Jul 2018
Address: Suite 7, 31 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Apr 2014 to 14 Jul 2015
Address: 66 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 11 Aug 2011 to 01 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Eksteen, Dewald |
Albany Auckland 0632 New Zealand |
19 Jul 2022 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Wilson, James |
Epsom Auckland 1023 New Zealand |
11 Aug 2011 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Risbrook, Thomas Charles |
Arkles Bay Whangaparaoa 0932 New Zealand |
11 Aug 2011 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | James, Douglas Islwyn |
Swanson Auckland 0614 New Zealand |
21 Jun 2021 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Rees-george, Matthew |
Epsom Auckland 1023 New Zealand |
22 Jul 2019 - |
James Frederick Sutherland Wilson - Director
Appointment date: 11 Aug 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Aug 2011
Thomas Charles Risbrook - Director
Appointment date: 11 Aug 2011
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Penberthy Insurance Limited
31 Northcroft Street
Cornwall Funding Limited
31 Northcroft Street
Antifoul Man Limited
Michael Poll Ltd
Aaip Limited
29 Northcroft Street
Pharmbio Pty Limited
29 Northcroft Street
Keith Bunyan Trustee Limited
29 Northcroft Street
Digital Kiwi Limited
18 Byron Avenue
Graphite Limited
28 Huron Street
Information Technology Consulting New Zealand Limited
25 Anzac Street
Mjn It Limited
2/25 Byron Ave
Optrix Limited
29 Northcroft Street
Scimitar Holdings Limited
G6, 31 Northcroft St