Cloud Productions Limited
Type: NZ Limited Company (Ltd)Cloud Productions Limited (issued a New Zealand Business Number of 9429037705985) was launched on 09 Dec 1998. 7 addresess are currently in use by the company: 77B Johnsons Road, Rd 1, Upper Hutt, 5371 (type: registered, service). Level 3, 1 Market Grove, Lower Hutt had been their physical address, up until 03 Aug 2016. Cloud Productions Limited used more aliases, namely: Parkhaven Limited from 09 Dec 1998 to 20 Jan 1999. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Mccracken, Andrew James (a director) located at Rd 1, Upper Hutt postcode 5371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Mccracken, Ingrid Claire (a director) - located at Rd 1, Upper Hutt. "Computer wholesaling - including peripherals" (ANZSIC F349210) is the classification the ABS issued to Cloud Productions Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Market Grove, Lower Hutt, 5010 | Service & physical & registered | 03 Aug 2016 |
| Po Box 44018, Lower Hutt, 5040 | Postal | 03 Jul 2019 |
| 1 Market Grove- Level 1, Lower Hutt, Lower Hutt, 5010 | Office | 03 Jul 2019 |
| Level 1, 1 Market Grove, Lower Hutt, 5010 | Delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Mccracken
Rd 1, Upper Hutt, 5371
Address used since 16 Jul 2015 |
Director | 22 Jan 1999 - current |
|
Ingrid Claire Mccracken
Rd 1, Upper Hutt, 5371
Address used since 16 Jul 2015 |
Director | 22 Jan 1999 - current |
|
Ross Douglas Shilling
Glen Eden, Auckland, 0602
Address used since 22 Jan 1999 |
Director | 22 Jan 1999 - 30 Mar 2012 |
|
Pierre Laurence Woon
Tawa, Wellington,
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 30 Jun 2009 |
|
Richard John Clark
Lower Hutt,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 22 Jan 1999 |
| Type | Used since | |
|---|---|---|
| Level 1, 1 Market Grove, Lower Hutt, 5010 | Delivery | 03 Jul 2019 |
| 77b Johnsons Road, Rd 1, Upper Hutt, 5371 | Registered & service | 04 Jan 2024 |
| 1 Market Grove , Lower Hutt , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 1 Market Grove, Lower Hutt, 5010 | Physical & registered | 27 Jul 2010 - 03 Aug 2016 |
| L12 79 Boulcott Street, Wellington | Physical | 04 Nov 2004 - 27 Jul 2010 |
| L12, 79 Boulcott Street, Wellington | Registered | 04 Nov 2004 - 27 Jul 2010 |
| Level 12, Travel & Tourism House, 79 Boulcott Street, Wellington | Registered | 05 Oct 2001 - 04 Nov 2004 |
| C/- The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Physical | 30 Mar 2001 - 30 Mar 2001 |
| 69 Rutherford Street, Lower Hutt | Registered | 30 Mar 2001 - 05 Oct 2001 |
| Level 12, Travel & Tourism House, 79 Boulcott Street, Wellington | Physical | 30 Mar 2001 - 30 Mar 2001 |
| 69 Rutherford Street, Lower Hutt | Physical | 30 Mar 2001 - 04 Nov 2004 |
| 69 Rutherford Street, Lower Hutt | Registered | 12 Apr 2000 - 30 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Andrew James Director |
Rd 1 Upper Hutt 5371 |
21 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Ingrid Claire Director |
Rd 1 Upper Hutt 5371 |
21 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloud Global Limited Shareholder NZBN: 9429034718001 Company Number: 1644283 Entity |
Hutt Central Lower Hutt 5010 |
30 Sep 2005 - 21 Mar 2021 |
|
Mccracken, Ingrid Claire Individual |
Whitemans Valley Upper Hutt |
09 Dec 1998 - 30 Sep 2005 |
|
Cloud Global Limited Shareholder NZBN: 9429034718001 Company Number: 1644283 Entity |
Hutt Central Lower Hutt 5010 |
30 Sep 2005 - 21 Mar 2021 |
|
Mccracken, Andrew James Individual |
Whitemans Valley Upper Hutt |
09 Dec 1998 - 30 Sep 2005 |
|
Shilling, Ross Douglas Individual |
Glen Eden Auckland |
09 Dec 1998 - 30 Sep 2005 |
Ultimate Holding Company
| Name | Cloud Global Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1644283 |
| Country of origin | NZ |
 |
Cloud Global Limited 1 Market Grove |
|
Ringwraith Investments Limited 2 Market Grove |
|
Rmcft Limited 2 Market Grove |
|
Arlo Software Limited 7 Ward Street |
|
Body Logic Therapy Limited 4 Market Grove |
|
Manaaki Ability Trust 60 Woburn Road |
|
Remark-it Solutions Limited Rear Suite |
|
Leading Edge Advanced Technology Limited 393 Fergusson Drive |
|
Actual Size Software Limited 82a Stewart Drive |
|
The Laptop Company Limited Level 12, Willeston Centre |
|
Cando Technology Limited 19 Major Durie Place |
|
Clementson It Consultants Limited 3 Stark Place |