Cloudsource Holding Limited was registered on 21 Aug 2015 and issued an NZBN of 9429041931691. This registered LTD company has been run by 6 directors: Clinton Frank Van Marrewijk - an active director whose contract started on 21 Aug 2015,
Nicholas Harold Gerritsen - an inactive director whose contract started on 02 Nov 2017 and was terminated on 22 Nov 2023,
Holly T. - an inactive director whose contract started on 08 Dec 2021 and was terminated on 21 Nov 2023,
Sheridan Adelene Broadbent - an inactive director whose contract started on 16 Nov 2020 and was terminated on 31 Jan 2023,
Aden Forrest - an inactive director whose contract started on 13 Mar 2018 and was terminated on 28 Feb 2021.
According to BizDb's information (updated on 01 Apr 2024), this company registered 1 address: Level 3, 354 Lambton Quay, Wellington Central, Wellington, 6011 (type: physical, service).
Until 18 Mar 2020, Cloudsource Holding Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address.
A total of 29760 shares are allocated to 29 groups (38 shareholders in total). In the first group, 1667 shares are held by 1 entity, namely:
Saferme Nominee Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 9.16 per cent shares (exactly 2725 shares) and includes
Cartmell, Brian - located at Rd 1, Queenstown.
The next share allocation (1024 shares, 3.44%) belongs to 1 entity, namely:
Angel Hq Nominee Limited, located at Wellington (an entity). Cloudsource Holding Limited is categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
Level 3, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 23 Jan 2019 to 18 Mar 2020
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Aug 2015 to 23 Jan 2019
Basic Financial info
Total number of Shares: 29760
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1667 | |||
Entity (NZ Limited Company) | Saferme Nominee Limited Shareholder NZBN: 9429050053216 |
Wellington Central Wellington 6011 New Zealand |
02 Jun 2022 - |
Shares Allocation #2 Number of Shares: 2725 | |||
Individual | Cartmell, Brian |
Rd 1 Queenstown 9371 New Zealand |
26 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1024 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
18 May 2018 - |
Shares Allocation #4 Number of Shares: 492 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
16 May 2018 - |
Shares Allocation #5 Number of Shares: 458 | |||
Individual | Rea, Dean Brent |
Roseneath Wellington 6011 New Zealand |
16 May 2018 - |
Shares Allocation #6 Number of Shares: 1724 | |||
Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
09 Apr 2018 - |
Shares Allocation #7 Number of Shares: 2096 | |||
Director | Van Marrewijk, Clinton Frank |
Whangamatā 3620 New Zealand |
21 Aug 2015 - |
Shares Allocation #8 Number of Shares: 9195 | |||
Individual | Woolley, Mathew James |
Johnsonville Wellington 6037 New Zealand |
21 Aug 2015 - |
Individual | Aisher, Neikyla Joy |
Rd 2 Waihi 3682 New Zealand |
14 Mar 2023 - |
Director | Van Marrewijk, Clinton Frank |
Whangamatā 3620 New Zealand |
21 Aug 2015 - |
Shares Allocation #9 Number of Shares: 599 | |||
Individual | Bond, Jennifer Anne |
Te Ahi Building, 13 Camp Street Queenstown 9300 New Zealand |
17 Nov 2020 - |
Individual | Burridge, Peter Richmond |
Te Ahi Building 13 Camp Street, Queenstown 9300 New Zealand |
17 Nov 2020 - |
Shares Allocation #10 Number of Shares: 599 | |||
Individual | Shields, Lisa Ann |
Vancouver British Columbia V6K 3W6 Canada |
17 Nov 2020 - |
Shares Allocation #11 Number of Shares: 599 | |||
Individual | Gibbs, Mark Andrew John |
2b Broadwood Road Happy Valley Hong Kong SAR China |
17 Nov 2020 - |
Shares Allocation #12 Number of Shares: 300 | |||
Other (Other) | Three Kingdoms Capital Partners |
Suite 717, Palo Alto Ca 94301 United States |
17 Nov 2020 - |
Shares Allocation #13 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
17 Nov 2020 - |
Shares Allocation #14 Number of Shares: 516 | |||
Entity (NZ Limited Company) | Warstoneholder Limited Shareholder NZBN: 9429046732101 |
Kennedys Bush Christchurch 8025 New Zealand |
27 Sep 2019 - |
Shares Allocation #15 Number of Shares: 306 | |||
Entity (NZ Limited Company) | Be Imaginative Limited Shareholder NZBN: 9429042262558 |
Tauranga Tauranga 3110 New Zealand |
09 Apr 2018 - |
Shares Allocation #16 Number of Shares: 259 | |||
Other (Other) | Acn 601 947 3 35 - Longday Pty Ltd |
Dural Nsw 2158 Australia |
04 Jan 2018 - |
Shares Allocation #17 Number of Shares: 268 | |||
Entity (NZ Limited Company) | Wft Trustee Limited Shareholder NZBN: 9429048858076 |
Wellington 6011 New Zealand |
10 Oct 2022 - |
Individual | Woodward, Robert John |
Miramar Wellington 6022 New Zealand |
04 Jan 2018 - |
Shares Allocation #18 Number of Shares: 382 | |||
Other (Other) | 201230669g - 33 And 8 Ventures Pte Ltd |
07-03 Eastgate 428766 Singapore |
16 May 2018 - |
Shares Allocation #19 Number of Shares: 851 | |||
Entity (NZ Limited Company) | Noskcid Capital Limited Shareholder NZBN: 9429042451891 |
Rd 4 Katikati 3181 New Zealand |
09 Apr 2018 - |
Shares Allocation #20 Number of Shares: 366 | |||
Other (Other) | Warren Family Business Pty Ltd |
Hawthorn Victoria 312 Australia |
17 Nov 2020 - |
Shares Allocation #21 Number of Shares: 553 | |||
Individual | Vinson, Christian |
Gloucester Mansions 13-04 307947 Singapore |
17 Nov 2020 - |
Shares Allocation #22 Number of Shares: 1177 | |||
Individual | Steere, Michael John Peter |
Cashmere Christchurch 8022 New Zealand |
05 Feb 2016 - |
Shares Allocation #23 Number of Shares: 681 | |||
Individual | Noldus, Pieter |
Moo 12 Nongprue, Banglamung Chonburi 20150 Thailand |
09 Apr 2018 - |
Shares Allocation #24 Number of Shares: 421 | |||
Individual | Rowling, Daniel Raymond |
Glendowie Auckland 1071 New Zealand |
21 Aug 2015 - |
Shares Allocation #25 Number of Shares: 421 | |||
Individual | Bramley, Richard Maclean |
Rd 1 Upper Moutere 7173 New Zealand |
21 Aug 2015 - |
Shares Allocation #26 Number of Shares: 497 | |||
Individual | Taylor, Catherine |
Ngaio Wellington 6035 New Zealand |
31 Dec 2015 - |
Individual | Taylor, Robert |
Ngaio Wellington 6035 New Zealand |
31 Dec 2015 - |
Shares Allocation #27 Number of Shares: 86 | |||
Individual | Noldus, Christopher John |
Waterloo Lower Hutt 5011 New Zealand |
27 Sep 2019 - |
Shares Allocation #28 Number of Shares: 681 | |||
Individual | Purcell, Charles |
Roseneath Wellington 6011 New Zealand |
09 Apr 2018 - |
Individual | Morgan, Gareth |
Oriental Bay Wellington 6011 New Zealand |
09 Apr 2018 - |
Individual | Morgan, Joanne |
Oriental Bay Wellington 6011 New Zealand |
09 Apr 2018 - |
Shares Allocation #29 Number of Shares: 787 | |||
Individual | Gawith, Andrew Masters |
Wanaka Wanaka 9305 New Zealand |
04 Jan 2018 - |
Individual | Stevens, Craig Martin |
Te Aro Wellington 6011 New Zealand |
04 Jan 2018 - |
Individual | Deans, Penelope Ruth |
Wanaka Wanaka 9305 New Zealand |
04 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Gregory William |
Khandallah Wellington 6035 New Zealand |
13 Nov 2019 - 02 Jun 2022 |
Entity | Ykm Trust Limited Shareholder NZBN: 9429048766401 Company Number: 8137807 |
31 Jan 2022 - 02 Jun 2022 | |
Individual | Needham, Matthew John |
Roseneath Wellington 6011 New Zealand |
27 Sep 2019 - 02 Jun 2022 |
Individual | Bruce, Kristin Amy |
Karori Wellington 6012 New Zealand |
05 Jan 2018 - 02 Jun 2022 |
Individual | Mody, Yogesh |
Woburn Lower Hutt 5010 New Zealand |
26 Mar 2021 - 31 Jan 2022 |
Individual | Gordon, Bradley David |
Onehunga Auckland 1061 New Zealand |
16 May 2018 - 17 Jan 2022 |
Individual | Nebal, Matthais Georg Josef |
Pukerua Bay Pukerua Bay 5026 New Zealand |
27 Sep 2019 - 11 May 2020 |
Individual | Woodward, Tracey Jan |
Miramar Wellington 6022 New Zealand |
04 Jan 2018 - 10 Oct 2022 |
Individual | Adamo, Nicholas James |
Hunters Hill Nsw 2110 Australia |
11 Mar 2018 - 20 Aug 2018 |
Individual | Van Marrewijk, Neikyla Joy |
Rd 1 Waihi 3681 New Zealand |
21 Aug 2015 - 14 Mar 2023 |
Individual | Van Marrewijk, Neikyla Joy |
Rd 1 Waihi 3681 New Zealand |
21 Aug 2015 - 14 Mar 2023 |
Individual | Van Marrewijk, Neikyla Joy |
Rd 1 Waihi 3681 New Zealand |
21 Aug 2015 - 14 Mar 2023 |
Individual | Browne, Roger Grainge |
Khandallah Wellington 6035 New Zealand |
13 Nov 2019 - 02 Jun 2022 |
Individual | Kirk, Nigel Alexander |
Island Bay Wellington 6023 New Zealand |
05 Oct 2019 - 02 Jun 2022 |
Individual | Glass, Jonathan Kendall |
Khandallah Wellington 6035 New Zealand |
16 May 2018 - 02 Jun 2022 |
Individual | Thornton, Christopher Philip Garth |
Karaka Bays Wellington 6022 New Zealand |
05 Oct 2019 - 02 Jun 2022 |
Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
11 Mar 2018 - 02 Jun 2022 | |
Individual | Wilson, Alexander John |
Roseneath Wellington 6011 New Zealand |
27 Sep 2019 - 02 Jun 2022 |
Individual | Nebel, Matthias Georg Josef |
Pukerua Bay Pukerua Bay 5026 New Zealand |
11 May 2020 - 04 Feb 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
10 Jul 2019 - 10 Jul 2019 | |
Individual | Woodward, Tracey Jan |
Miramar Wellington 6022 New Zealand |
04 Jan 2018 - 10 Oct 2022 |
Individual | Woodward, Tracey Jan |
Miramar Wellington 6022 New Zealand |
04 Jan 2018 - 10 Oct 2022 |
Entity | Ykm Trust Limited Shareholder NZBN: 9429048766401 Company Number: 8137807 |
Woburn Lower Hutt 5010 New Zealand |
31 Jan 2022 - 02 Jun 2022 |
Other | Tratus Group Llc |
Unit 201 Arden Nc 28704 United States |
05 Oct 2019 - 02 Jun 2022 |
Individual | Stewart, Samuel |
Wollstonecraft Nsw 2065 Australia |
04 Jan 2018 - 02 Jun 2022 |
Individual | Stewart, Samuel |
Wollstonecraft Nsw 2065 Australia |
04 Jan 2018 - 02 Jun 2022 |
Individual | Bordignon, Michael Michael |
Hataitai Wellington 6021 New Zealand |
04 Jan 2018 - 02 Jun 2022 |
Individual | Whimp, Matthew Peter |
Wellington 6011 New Zealand |
05 Jan 2018 - 02 Jun 2022 |
Individual | Perry, Mark |
Brooklyn Wellington 6021 New Zealand |
04 Jan 2018 - 02 Jun 2022 |
Individual | Perry, Mark |
Brooklyn Wellington 6021 New Zealand |
04 Jan 2018 - 02 Jun 2022 |
Individual | Perry, Mark |
Brooklyn Wellington 6021 New Zealand |
04 Jan 2018 - 02 Jun 2022 |
Individual | Li, Ken |
Kelburn Wellington 6012 New Zealand |
04 Jan 2018 - 02 Jun 2022 |
Individual | Frykberg, Kathleen Sally |
Seatoun Wellington 6022 New Zealand |
11 Mar 2018 - 02 Jun 2022 |
Individual | Glass, Jonathan Kendall |
Khandallah Wellington 6035 New Zealand |
16 May 2018 - 02 Jun 2022 |
Individual | Bruce, David Michael |
Karori Wellington 6012 New Zealand |
05 Jan 2018 - 02 Jun 2022 |
Individual | Moskovitz, David Ari |
Seatoun Wellington 6022 New Zealand |
11 Mar 2018 - 02 Jun 2022 |
Individual | Bateman, Brooke Anthony |
Grey Lynn Auckland 1021 New Zealand |
05 Oct 2019 - 02 Jun 2022 |
Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
Southern Cross Building 61 High Street, Auckland New Zealand |
11 Mar 2018 - 02 Jun 2022 |
Individual | Wilson, Alexander John |
Roseneath Wellington 6011 New Zealand |
27 Sep 2019 - 02 Jun 2022 |
Individual | Currie, Adrian James |
Fendalton Christchurch 8052 New Zealand |
26 Mar 2021 - 02 Jun 2022 |
Individual | Forrest, Aden |
Rd1 Arrowtown 9371 New Zealand |
27 Sep 2019 - 02 Jun 2022 |
Other | Adamo Group Trust Pty Ltd |
Hunters Hill Nsw 2110 Australia |
20 Aug 2018 - 02 Jun 2022 |
Individual | Jacobson, Glenys Margaret |
Brooklyn Wellington 6021 New Zealand |
20 Aug 2018 - 14 Mar 2022 |
Individual | Nebel, Matthias Georg Josef |
Pukerua Bay Pukerua Bay 5026 New Zealand |
11 May 2020 - 04 Feb 2022 |
Individual | Nicholas, Stephen John |
Karori Wellington 6012 New Zealand |
27 Sep 2019 - 17 Jan 2022 |
Individual | Nicholas, Jennifer |
Karori Wellington 6012 New Zealand |
27 Sep 2019 - 17 Jan 2022 |
Individual | Gordon, Bradley David |
Onehunga Auckland 1061 New Zealand |
16 May 2018 - 17 Jan 2022 |
Individual | Gordon, Bradley David |
Onehunga Auckland 1061 New Zealand |
16 May 2018 - 17 Jan 2022 |
Individual | Gordon, Bradley David |
Onehunga Auckland 1061 New Zealand |
16 May 2018 - 17 Jan 2022 |
Individual | Glass, Glenys Margaret |
Brooklyn Wellington 6021 New Zealand |
16 May 2018 - 20 Aug 2018 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
10 Jul 2019 - 10 Jul 2019 |
Clinton Frank Van Marrewijk - Director
Appointment date: 21 Aug 2015
Address: Whangamatā, 3620 New Zealand
Address used since 07 Mar 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Mar 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 Mar 2017
Nicholas Harold Gerritsen - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 22 Nov 2023
Address: Picton, Picton, 7220 New Zealand
Address used since 02 Nov 2017
Holly T. - Director (Inactive)
Appointment date: 08 Dec 2021
Termination date: 21 Nov 2023
Sheridan Adelene Broadbent - Director (Inactive)
Appointment date: 16 Nov 2020
Termination date: 31 Jan 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Nov 2020
Aden Forrest - Director (Inactive)
Appointment date: 13 Mar 2018
Termination date: 28 Feb 2021
Address: Rd1, Arrowtown, 9371 New Zealand
Address used since 13 Mar 2018
John-daniel Robert Trask - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 11 Oct 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Mar 2017
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