Northcloud Limited
Type: NZ Limited Company (Ltd)Northcloud Limited (NZBN 9429030382435) was incorporated on 31 Jan 2013. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Suite 1, 113 Bank Street, Whangarei, Whangarei had been their registered address, up to 28 Jun 2022. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 9997 shares (99.97% of shares), namely:
Jelly Tip Holdings Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Plaisted, Jared William (a director) - located at Rd 6, Whangarei. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Lewis, Bevan James, located at Kamo, Whangarei (a director). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Northcloud Limited. Businesscheck's data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 28 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Stuart Ryan
Maunu, Whangarei, 0110
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - current |
|
Bevan James Lewis
Kamo, Whangarei, 0112
Address used since 03 Dec 2016 |
Director | 31 Jan 2013 - current |
|
Jared William Plaisted
Rd 6, Whangarei, 0176
Address used since 20 Sep 2019
Kamo, Kamo, 0112
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - current |
|
Shane David Austin
Rd 3, Whangarei, 0173
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 01 Aug 2016 |
|
Craig Lyndon Groome
Rd 9, Whangarei, 0179
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 01 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 113 Bank Street, Whangarei, Whangarei, 0110 | Registered & physical | 14 Mar 2016 - 28 Jun 2022 |
| 20 Commerce Street, Whangarei, 0140 | Physical & registered | 31 Jan 2013 - 14 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jelly Tip Holdings Limited Shareholder NZBN: 9429042312666 Entity (NZ Limited Company) |
Whangarei 0110 |
01 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaisted, Jared William Director |
Rd 6 Whangarei 0176 |
06 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Bevan James Director |
Kamo Whangarei 0112 |
06 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Matthew Stuart Director |
Maunu Whangarei 0110 |
06 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Matthew Stuart Director |
Maunu Whangarei 0110 |
31 Jan 2013 - 20 Mar 2017 |
|
Craig Lyndon Groome Director |
Rd 9 Whangarei 0179 |
31 Jan 2013 - 01 Aug 2016 |
|
Austin, Shane David Individual |
Rd 3 Whangarei 0173 |
31 Jan 2013 - 01 Aug 2016 |
|
Lewis, Bevan James Director |
Kamo Whangarei 0112 |
31 Jan 2013 - 20 Mar 2017 |
|
Groome, Craig Lyndon Individual |
Rd 9 Whangarei 0179 |
31 Jan 2013 - 01 Aug 2016 |
|
Plaisted, Jared William Director |
Kamo Kamo 0112 |
31 Jan 2013 - 20 Mar 2017 |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Jelly Tip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5969913 |
| Country of origin | NZ |
| Address |
113 Bank Street Whangarei 0110 |
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