Open Cloud Nz Limited, a registered company, was registered on 11 Apr 2000. 9429037285524 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company is classified. This company has been supervised by 16 directors: Keith D. - an active director whose contract began on 14 Jul 2020,
Benjamin O. - an active director whose contract began on 14 Jul 2020,
Vanessa Stacey Sorenson - an active director whose contract began on 14 Jul 2020,
Derek B. - an inactive director whose contract began on 13 Feb 2017 and was terminated on 14 Jul 2020,
Christopher Buhmann - an inactive director whose contract began on 27 Feb 2018 and was terminated on 14 Jul 2020.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Open Cloud Nz Limited had been using Level 5, Aia Tower, 34 Manners Street, Wellington as their registered address until 03 Aug 2020.
Past names for the company, as we found at BizDb, included: from 11 Apr 2000 to 18 May 2007 they were called Open Cloud Limited.
A single entity owns all company shares (exactly 8144193 shares) - Microsoft New Zealand Limited - located at 1010, Auckland Central, Auckland.

Principal place of activity

88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

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Previous addresses

Address #1: Level 5, Aia Tower, 34 Manners Street, Wellington, 6011 New Zealand

Registered address used from 06 Mar 2020 to 03 Aug 2020

Address #2: Level 5, Aia Tower, 34 Manners Street, Wellington, 6011 New Zealand

Physical address used from 06 Mar 2020 to 30 Oct 2020

Address #3: Level 5, Aia Tower, 34 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 01 May 2019 to 06 Mar 2020

Address #4: Level 5, Sovereign House, 34 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 11 Feb 2011 to 01 May 2019

Address #5: 54-56 Cambridge Terrace, Wellington New Zealand

Physical & registered address used from 07 Apr 2006 to 11 Feb 2011

Address #6: C/- Solnet Solutions Limited, Level 12 Solnet House, 70 The Terrace, Wellington

Registered address used from 04 Mar 2004 to 07 Apr 2006

Address #7: C/- Solnet Solutions Limited, Level 12, Solnet House, 70 The Terrace, Wellington

Physical address used from 04 Mar 2004 to 07 Apr 2006

Address #8: C/- Solnet Limited, Level 12, Sun Microsystems House, 70 The Terrace, Wellington

Registered & physical address used from 11 Apr 2000 to 04 Mar 2004

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Previous Shareholders

Ultimate Holding Company

Keith D. - Director

Appointment date: 14 Jul 2020

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Benjamin O. - Director

Appointment date: 14 Jul 2020

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Vanessa Stacey Sorenson - Director

Appointment date: 14 Jul 2020

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Derek B. - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 14 Jul 2020

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Christopher Buhmann - Director (Inactive)

Appointment date: 27 Feb 2018

Termination date: 14 Jul 2020

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Kelvin B. - Director (Inactive)

Appointment date: 09 May 2019

Termination date: 14 Jul 2020

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Graeme M. - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 09 May 2019

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David Trenwith Long - Director (Inactive)

Appointment date: 11 Apr 2000

Termination date: 27 Feb 2018

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Jeffrey G. - Director (Inactive)

Appointment date: 15 Jan 2016

Termination date: 30 Jun 2016

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Jennifer Ann Morel - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 31 Dec 2015

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Murray John Mcnae - Director (Inactive)

Appointment date: 11 Apr 2000

Termination date: 02 Apr 2009

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Stephen Jeffrey Newton - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 23 Feb 2009

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Anthony Johannes Borren - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 19 Dec 2006

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David Ian Ferry - Director (Inactive)

Appointment date: 12 Jun 2001

Termination date: 18 Dec 2006

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David Charles Page - Director (Inactive)

Appointment date: 12 Jun 2001

Termination date: 18 Dec 2006

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Peter Robert Weaver - Director (Inactive)

Appointment date: 26 Jul 2000

Termination date: 30 Jun 2002