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Cloudsource Holding Limited

Type: NZ Limited Company (Ltd)
9429041931691
NZBN
5778771
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 3
354 Lambton Quay, Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 18 Mar 2020

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).

Addresses

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

Contact info
64 210 2398581
Phone
clint@safer.me
Email
https://www.safer.me/
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1667
Entity (NZ Limited Company) Saferme Nominee Limited
Shareholder NZBN: 9429050053216
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 2725
Individual Cartmell, Brian Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1024
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
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
Shares Allocation #5 Number of Shares: 458
Individual Rea, Dean Brent Roseneath
Wellington
6011
New Zealand
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
Shares Allocation #7 Number of Shares: 2096
Director Van Marrewijk, Clinton Frank Whangamatā
3620
New Zealand
Shares Allocation #8 Number of Shares: 9195
Individual Woolley, Mathew James Johnsonville
Wellington
6037
New Zealand
Individual Aisher, Neikyla Joy Rd 2
Waihi
3682
New Zealand
Director Van Marrewijk, Clinton Frank Whangamatā
3620
New Zealand
Shares Allocation #9 Number of Shares: 599
Individual Bond, Jennifer Anne Te Ahi Building, 13 Camp Street
Queenstown
9300
New Zealand
Individual Burridge, Peter Richmond Te Ahi Building
13 Camp Street, Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 599
Individual Shields, Lisa Ann Vancouver
British Columbia
V6K 3W6
Canada
Shares Allocation #11 Number of Shares: 599
Individual Gibbs, Mark Andrew John 2b Broadwood Road
Happy Valley

Hong Kong SAR China
Shares Allocation #12 Number of Shares: 300
Other (Other) Three Kingdoms Capital Partners Suite 717, Palo Alto
Ca
94301
United States
Shares Allocation #13 Number of Shares: 30
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #14 Number of Shares: 516
Entity (NZ Limited Company) Warstoneholder Limited
Shareholder NZBN: 9429046732101
Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #15 Number of Shares: 306
Entity (NZ Limited Company) Be Imaginative Limited
Shareholder NZBN: 9429042262558
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #16 Number of Shares: 259
Other (Other) Acn 601 947 3 35 - Longday Pty Ltd Dural
Nsw
2158
Australia
Shares Allocation #17 Number of Shares: 268
Entity (NZ Limited Company) Wft Trustee Limited
Shareholder NZBN: 9429048858076
Wellington
6011
New Zealand
Individual Woodward, Robert John Miramar
Wellington
6022
New Zealand
Shares Allocation #18 Number of Shares: 382
Other (Other) 201230669g - 33 And 8 Ventures Pte Ltd 07-03
Eastgate
428766
Singapore
Shares Allocation #19 Number of Shares: 851
Entity (NZ Limited Company) Noskcid Capital Limited
Shareholder NZBN: 9429042451891
Rd 4
Katikati
3181
New Zealand
Shares Allocation #20 Number of Shares: 366
Other (Other) Warren Family Business Pty Ltd Hawthorn
Victoria
312
Australia
Shares Allocation #21 Number of Shares: 553
Individual Vinson, Christian Gloucester Mansions
13-04
307947
Singapore
Shares Allocation #22 Number of Shares: 1177
Individual Steere, Michael John Peter Cashmere
Christchurch
8022
New Zealand
Shares Allocation #23 Number of Shares: 681
Individual Noldus, Pieter Moo 12 Nongprue,
Banglamung Chonburi
20150
Thailand
Shares Allocation #24 Number of Shares: 421
Individual Rowling, Daniel Raymond Glendowie
Auckland
1071
New Zealand
Shares Allocation #25 Number of Shares: 421
Individual Bramley, Richard Maclean Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #26 Number of Shares: 497
Individual Taylor, Catherine Ngaio
Wellington
6035
New Zealand
Individual Taylor, Robert Ngaio
Wellington
6035
New Zealand
Shares Allocation #27 Number of Shares: 86
Individual Noldus, Christopher John Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #28 Number of Shares: 681
Individual Purcell, Charles Roseneath
Wellington
6011
New Zealand
Individual Morgan, Gareth Oriental Bay
Wellington
6011
New Zealand
Individual Morgan, Joanne Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #29 Number of Shares: 787
Individual Gawith, Andrew Masters Wanaka
Wanaka
9305
New Zealand
Individual Stevens, Craig Martin Te Aro
Wellington
6011
New Zealand
Individual Deans, Penelope Ruth Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Gregory William Khandallah
Wellington
6035
New Zealand
Entity Ykm Trust Limited
Shareholder NZBN: 9429048766401
Company Number: 8137807
Individual Needham, Matthew John Roseneath
Wellington
6011
New Zealand
Individual Bruce, Kristin Amy Karori
Wellington
6012
New Zealand
Individual Mody, Yogesh Woburn
Lower Hutt
5010
New Zealand
Individual Gordon, Bradley David Onehunga
Auckland
1061
New Zealand
Individual Nebal, Matthais Georg Josef Pukerua Bay
Pukerua Bay
5026
New Zealand
Individual Woodward, Tracey Jan Miramar
Wellington
6022
New Zealand
Individual Adamo, Nicholas James Hunters Hill
Nsw
2110
Australia
Individual Van Marrewijk, Neikyla Joy Rd 1
Waihi
3681
New Zealand
Individual Van Marrewijk, Neikyla Joy Rd 1
Waihi
3681
New Zealand
Individual Van Marrewijk, Neikyla Joy Rd 1
Waihi
3681
New Zealand
Individual Browne, Roger Grainge Khandallah
Wellington
6035
New Zealand
Individual Kirk, Nigel Alexander Island Bay
Wellington
6023
New Zealand
Individual Glass, Jonathan Kendall Khandallah
Wellington
6035
New Zealand
Individual Thornton, Christopher Philip Garth Karaka Bays
Wellington
6022
New Zealand
Entity Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Individual Wilson, Alexander John Roseneath
Wellington
6011
New Zealand
Individual Nebel, Matthias Georg Josef Pukerua Bay
Pukerua Bay
5026
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Woodward, Tracey Jan Miramar
Wellington
6022
New Zealand
Individual Woodward, Tracey Jan Miramar
Wellington
6022
New Zealand
Entity Ykm Trust Limited
Shareholder NZBN: 9429048766401
Company Number: 8137807
Woburn
Lower Hutt
5010
New Zealand
Other Tratus Group Llc Unit 201
Arden Nc
28704
United States
Individual Stewart, Samuel Wollstonecraft
Nsw
2065
Australia
Individual Stewart, Samuel Wollstonecraft
Nsw
2065
Australia
Individual Bordignon, Michael Michael Hataitai
Wellington
6021
New Zealand
Individual Whimp, Matthew Peter Wellington
6011
New Zealand
Individual Perry, Mark Brooklyn
Wellington
6021
New Zealand
Individual Perry, Mark Brooklyn
Wellington
6021
New Zealand
Individual Perry, Mark Brooklyn
Wellington
6021
New Zealand
Individual Li, Ken Kelburn
Wellington
6012
New Zealand
Individual Frykberg, Kathleen Sally Seatoun
Wellington
6022
New Zealand
Individual Glass, Jonathan Kendall Khandallah
Wellington
6035
New Zealand
Individual Bruce, David Michael Karori
Wellington
6012
New Zealand
Individual Moskovitz, David Ari Seatoun
Wellington
6022
New Zealand
Individual Bateman, Brooke Anthony Grey Lynn
Auckland
1021
New Zealand
Entity Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Southern Cross Building
61 High Street, Auckland

New Zealand
Individual Wilson, Alexander John Roseneath
Wellington
6011
New Zealand
Individual Currie, Adrian James Fendalton
Christchurch
8052
New Zealand
Individual Forrest, Aden Rd1
Arrowtown
9371
New Zealand
Other Adamo Group Trust Pty Ltd Hunters Hill
Nsw
2110
Australia
Individual Jacobson, Glenys Margaret Brooklyn
Wellington
6021
New Zealand
Individual Nebel, Matthias Georg Josef Pukerua Bay
Pukerua Bay
5026
New Zealand
Individual Nicholas, Stephen John Karori
Wellington
6012
New Zealand
Individual Nicholas, Jennifer Karori
Wellington
6012
New Zealand
Individual Gordon, Bradley David Onehunga
Auckland
1061
New Zealand
Individual Gordon, Bradley David Onehunga
Auckland
1061
New Zealand
Individual Gordon, Bradley David Onehunga
Auckland
1061
New Zealand
Individual Glass, Glenys Margaret Brooklyn
Wellington
6021
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Directors

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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