Cloudzone One Limited was registered on 04 Aug 2014 and issued a New Zealand Business Number of 9429041348932. This registered LTD company has been managed by 3 directors: David Rainbow - an active director whose contract started on 04 Aug 2014,
Andrea Jan Thoresen - an active director whose contract started on 03 Apr 2018,
Andrea Jan Thoresen - an inactive director whose contract started on 04 Aug 2014 and was terminated on 24 Oct 2014.
As stated in BizDb's data (updated on 31 Mar 2024), the company uses 1 address: 4A 12 Tamariki Avenuea, Orewa, Auckland, 0931 (types include: registered, service).
Up until 27 Mar 2018, Cloudzone One Limited had been using 10 Maidstone Street, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Rainbow, David (a director) located at Orewa, Auckland postcode 0931.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Thoresen, Andrea Jan - located at St Heliers, Auckland. Cloudzone One Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address #1: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 14 Feb 2017 to 27 Mar 2018
Address #2: 78 Kingscliff Rise, Dairy Flat, Auckland, 0792 New Zealand
Physical address used from 13 Jan 2016 to 14 Feb 2017
Address #3: 78 Kingscliff Rise, Dairy Flat, Auckland, 0792 New Zealand
Registered address used from 12 Jan 2016 to 14 Feb 2017
Address #4: 28 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 04 Aug 2014 to 13 Jan 2016
Address #5: 28 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 04 Aug 2014 to 12 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Rainbow, David |
Orewa Auckland 0931 New Zealand |
04 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Thoresen, Andrea Jan |
St Heliers Auckland 1071 New Zealand |
03 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thoresen, Andrea Jan |
St Heliers Auckland 1071 New Zealand |
04 Aug 2014 - 24 Oct 2014 |
| Director | Andrea Jan Thoresen |
St Heliers Auckland 1071 New Zealand |
04 Aug 2014 - 24 Oct 2014 |
David Rainbow - Director
Appointment date: 04 Aug 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Feb 2017
Andrea Jan Thoresen - Director
Appointment date: 03 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2018
Andrea Jan Thoresen - Director (Inactive)
Appointment date: 04 Aug 2014
Termination date: 24 Oct 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Aug 2014
The Biparva And Rad Investment Property Limited
1 Taraire Place
Panesar Holdings Limited
23 Tawa Place
Cds New Zealand Limited
31 Bayview Park Lane
Form Built Limited
58 Maire Road
Any N All Scaffolds Limited
48 Maire Road
B K & V S Neeson Limited
2 Flavell St
Beta Business Systems Limited
11 Lakeside Drive
Craftsman Consulting Limited
Level 2, 20 Florence Avenue
Digital Fx Limited
283 Millwater Parkway
Intermotion Limited
20 Harvest Ave
Providence Consulting Limited
10 Orewa Heights Crescent
Webvis Limited
12 Florence Avenue