Cloudcollab Limited, a registered company, was started on 24 Feb 2017. 9429045977008 is the NZBN it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was categorised. This company has been managed by 4 directors: Michal Mieszkowski - an active director whose contract began on 24 Feb 2017,
Aaron Lewis Glover - an active director whose contract began on 24 Feb 2017,
Nicolaas Wilhelmus Smit - an active director whose contract began on 24 Feb 2017,
Dan Erik Melia Petersen - an active director whose contract began on 01 Oct 2021.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 2202 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, service).
Cloudcollab Limited had been using 19 Woodside Avenue, Northcote, Auckland as their physical address up until 13 Aug 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 25 Jan 2017 to 05 Aug 2020 they were called Sentient Possum Limited.
A total of 4000 shares are issued to 4 shareholders (4 groups). The first group consists of 1000 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (25%). Finally there is the third share allocation (1000 shares 25%) made up of 1 entity.
Previous address
Address #1: 19 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 24 Feb 2017 to 13 Aug 2020
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Petersen, Dan Erik Melia |
Albany Heights Auckland 0632 New Zealand |
04 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Glover Trustees Limited Shareholder NZBN: 9429036856633 |
Takapuna Auckland 0622 New Zealand |
24 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Smit, Nicolaas Wilhelmus |
Birkenhead Auckland 0626 New Zealand |
24 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Mieszkowski, Michal |
Torbay Auckland 0630 New Zealand |
31 Mar 2017 - |
Michal Mieszkowski - Director
Appointment date: 24 Feb 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 24 Feb 2017
Aaron Lewis Glover - Director
Appointment date: 24 Feb 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Aug 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 24 Feb 2017
Nicolaas Wilhelmus Smit - Director
Appointment date: 24 Feb 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Dec 2020
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Sep 2018
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 24 Feb 2017
Dan Erik Melia Petersen - Director
Appointment date: 01 Oct 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 15 Dec 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Oct 2021
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