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Cumulo9 Limited

Type: NZ Limited Company (Ltd)
9429036426966
NZBN
1222675
Company Number
Registered
Company Status
082859225
GST Number
J592130
Industry classification code
Data Processing Service
Industry classification description
Current address
Level 17
191 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Feb 2021
Level 17
191 Queen Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 03 May 2022

Cumulo9 Limited, a registered company, was registered on 03 Jul 2002. 9429036426966 is the NZBN it was issued. "Data processing service" (business classification J592130) is how the company was categorised. The company has been supervised by 12 directors: Andrew Campbell Duff - an active director whose contract started on 03 Jul 2002,
Gregory C. - an active director whose contract started on 01 Aug 2005,
William Jeffrey - an active director whose contract started on 26 Jul 2016,
Kimbal Harrison Riley - an active director whose contract started on 01 Mar 2023,
John Edward Quirk - an inactive director whose contract started on 29 Sep 2015 and was terminated on 30 Jun 2023.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Level 17, 191 Queen Street, Auckland, 1010 (types include: postal, office).
Cumulo9 Limited had been using Level 5, Tower 1, 205 Queen Street, Auckland as their registered address until 18 Feb 2021.
Old names used by this company, as we found at BizDb, included: from 28 Jul 2003 to 16 May 2013 they were called Calcium Software Limited, from 03 Jul 2002 to 28 Jul 2003 they were called Emailhead Limited.
A total of 297843 shares are issued to 23 shareholders (19 groups). The first group is comprised of 96799 shares (32.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (0.1 per cent). Lastly there is the third share allotment (2818 shares 0.95 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 17, 191 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 5, Tower 1, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jan 2015 to 18 Feb 2021

Address #2: Loft 503, 8 Commerce Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Aug 2012 to 07 Jan 2015

Address #3: Level 2, 26 Wyndham Street, Auckland New Zealand

Registered & physical address used from 16 Jan 2007 to 21 Aug 2012

Address #4: Level 4, Cathedral House, 48-52 Wyndham St, Auckland

Registered & physical address used from 03 Jul 2002 to 16 Jan 2007

Contact info
64 9 3778885
03 May 2022 Phone
support@cumulo9.com
03 May 2022 Email
accounts@cumulo9.com
03 May 2022 nzbn-reserved-invoice-email-address-purpose
www.cumulo9.com
03 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 297843

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96799
Entity (NZ Limited Company) Llc Holdings (apac) Limited
Shareholder NZBN: 9429031732444
Mount Eden
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 2818
Individual Mccormick, Iain St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 2388
Individual Kerr, Jason Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 2667
Individual Gilpin, Kieron Greenlane
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 8224
Individual Williams, Cory Kohimarama
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 333
Other (Other) Andover Capital Spc, Ltd George Town
Grand Cayman, Cayman Islands
Shares Allocation #8 Number of Shares: 175
Individual Reidy, Phillip Porirua Rd1
Wellington

New Zealand
Shares Allocation #9 Number of Shares: 59105
Individual Casagrande, Gregory Francis Jersey City, Nj
07310
United States
Shares Allocation #10 Number of Shares: 713
Individual Butel, David Maungaraki
Lower Hutt

New Zealand
Individual Mccardle, Noel Matthew Lower Hutt

New Zealand
Individual Butel, Marie Catherine Ngaio
Wellington

New Zealand
Individual Butel, Andrew David Ngaio
Wellington

New Zealand
Shares Allocation #11 Number of Shares: 214
Individual Cole, Shane Wellington

New Zealand
Individual Stairmand, Natasha Wellington

New Zealand
Shares Allocation #12 Number of Shares: 8739
Individual De Kerdanet, Gael Devonport
Auckland

New Zealand
Shares Allocation #13 Number of Shares: 29
Individual Schrijvers, Paul Francis Woburn
Lower Hutt

New Zealand
Shares Allocation #14 Number of Shares: 95764
Entity (NZ Limited Company) Sparkbox Limited
Shareholder NZBN: 9429037892951
Auckland
2013
New Zealand
Shares Allocation #15 Number of Shares: 14396
Entity (NZ Limited Company) K One W One Limited
Shareholder NZBN: 9429037482732
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #16 Number of Shares: 2149
Individual Hogg, Christopher Castor Bay
North Shore City
0620
New Zealand
Shares Allocation #17 Number of Shares: 280
Individual Butcher, Brett Quarndon
Derbyshire De22 5js, United Kingdom
Shares Allocation #18 Number of Shares: 32
Individual Edmonds-rowe, Phillip Ellerslie
Auckland
1051
New Zealand
Shares Allocation #19 Number of Shares: 2718
Individual Edwards, Mark Huntington Beach, Ca
92648
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Menlo Park Capital Limited
Shareholder NZBN: 9429035593010
Company Number: 1473630
Entity Angel Ventures Limited
Shareholder NZBN: 9429036426935
Company Number: 1222674
Entity Long White Cloud International Limited
Shareholder NZBN: 9429037750015
Company Number: 928334
Individual Elley, Derek George Roseneath
Wellington

New Zealand
Entity Angel Ventures Limited
Shareholder NZBN: 9429036426935
Company Number: 1222674
Entity Long White Cloud International Limited
Shareholder NZBN: 9429037750015
Company Number: 928334
Entity Menlo Park Capital Limited
Shareholder NZBN: 9429035593010
Company Number: 1473630
Directors

Andrew Campbell Duff - Director

Appointment date: 03 Jul 2002

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 May 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 04 Mar 2021

Address: 8702 Zollikon, Zollikon, 8702 Switzerland

Address used since 01 Jan 2010


Gregory C. - Director

Appointment date: 01 Aug 2005

Address: Summit, Nj 07901, United States

Address used since 25 Mar 2008


William Jeffrey - Director

Appointment date: 26 Jul 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Jul 2016


Kimbal Harrison Riley - Director

Appointment date: 01 Mar 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2023


John Edward Quirk - Director (Inactive)

Appointment date: 29 Sep 2015

Termination date: 30 Jun 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Sep 2015


Jason Roberts - Director (Inactive)

Appointment date: 23 Dec 2015

Termination date: 31 Jan 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 Dec 2015


Cory Williams - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 01 Oct 2010

Address: Kohimarama, Auckland,

Address used since 20 Jan 2010


Gael Miorcec De Kerdanet - Director (Inactive)

Appointment date: 02 Aug 2003

Termination date: 15 Dec 2008

Address: Devonport, Auckland,

Address used since 31 May 2005


Andrew David Butel - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 31 Dec 2006

Address: Ngaio, Wellington,

Address used since 18 Jul 2005


Shane Ian Cole - Director (Inactive)

Appointment date: 10 Dec 2003

Termination date: 11 Aug 2006

Address: Wellington, , New Zealand,

Address used since 31 May 2005


Philip Andrew Edmondes-rowe - Director (Inactive)

Appointment date: 10 Dec 2003

Termination date: 01 Aug 2005

Address: Half Moon Bay, Auckland,

Address used since 10 Dec 2003


Jonathan Paul Beattie - Director (Inactive)

Appointment date: 06 Aug 2002

Termination date: 30 May 2003

Address: Auckland,

Address used since 06 Aug 2002

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