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Cloudify Limited

Type: Nz Limited Company (Ltd)
9429031085335
NZBN
3396012
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered & physical address used since 05 Feb 2016

Cloudify Limited, a registered company, was started on 31 May 2011. 9429031085335 is the New Zealand Business Number it was issued. "M700050 Software development service nec" (ANZSIC M700050) is how the company is classified. The company has been run by 3 directors: Clive Edward Nothling - an active director whose contract began on 31 May 2011,
Ian Macdonald Marshall - an active director whose contract began on 31 May 2011,
Scott Carl Wackrow - an active director whose contract began on 31 May 2011.
Updated on 02 Nov 2018, our data contains detailed information about 1 address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Cloudify Limited had been using 81 Carlton Gore Road, Newmarket, Auckland as their registered address up to 05 Feb 2016.
A total of 900 shares are issued to 7 shareholders (3 groups). The first group consists of 300 shares (33.33%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 300 shares (33.33%). Finally the 3rd share allotment (300 shares 33.33%) made up of 3 entities.

Addresses

Previous address

Address: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 May 2011 to 05 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: February

Annual return last filed: 19 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Clive Edward Nothling Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Ian Macdonald Marshall Glendowie
Auckland
1071
New Zealand
Individual Christine Elizabeth Marshall Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Vision Trustees Limited
Shareholder NZBN: 9429037161279
Kohimarama
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 300
Director Scott Carl Wackrow Mount Eden
Auckland
1024
New Zealand
Individual Edevine Diana Wackrow Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
81 Carlton Gore Road
Newmarket, Auckland
1023
New Zealand
Directors

Clive Edward Nothling - Director

Appointment date: 31 May 2011

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 21 Feb 2017


Ian Macdonald Marshall - Director

Appointment date: 31 May 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 May 2011


Scott Carl Wackrow - Director

Appointment date: 31 May 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 May 2011

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