Easycloud Limited was started on 07 Nov 2013 and issued a business number of 9429041002933. The registered LTD company has been managed by 3 directors: Dirk Oberste-Berghaus - an active director whose contract began on 07 Nov 2013,
Evan Philip Badger - an inactive director whose contract began on 07 Nov 2013 and was terminated on 07 Dec 2015,
Jeffrey Root - an inactive director whose contract began on 07 Nov 2013 and was terminated on 24 Feb 2014.
As stated in our information (last updated on 18 Mar 2024), the company filed 1 address: 59 Mapou Road, Hobsonville, Auckland, 0616 (category: physical, registered).
Until 02 Nov 2020, Easycloud Limited had been using 20 Hastings Street, Hobsonville, Auckland as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Antoris Consulting Limited (an entity) located at Hobsonville, Auckland postcode 0616. Easycloud Limited has been classified as "Web hosting" (business classification J592150).
Principal place of activity
20 Hastings Street, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address: 20 Hastings Street, Hobsonville, Auckland, 0616 New Zealand
Physical & registered address used from 13 Sep 2019 to 02 Nov 2020
Address: 74 Valley Road, Rd1, Waimauku, 0881 New Zealand
Registered & physical address used from 26 Sep 2016 to 13 Sep 2019
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 06 Mar 2014 to 26 Sep 2016
Address: 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 07 Nov 2013 to 06 Mar 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Antoris Consulting Limited Shareholder NZBN: 9429031726146 |
Hobsonville Auckland 0616 New Zealand |
07 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Edm Holdings Limited Shareholder NZBN: 9429030843592 Company Number: 3690680 |
07 Nov 2013 - 03 Mar 2014 | |
| Entity | Edm Holdings Limited Shareholder NZBN: 9429030843592 Company Number: 3690680 |
07 Nov 2013 - 03 Mar 2014 | |
| Director | Evan Philip Badger |
St Albans Christchurch 8052 New Zealand |
07 Nov 2013 - 08 Dec 2015 |
| Individual | Badger, Evan Philip |
St Albans Christchurch 8052 New Zealand |
07 Nov 2013 - 08 Dec 2015 |
Ultimate Holding Company
Dirk Oberste-berghaus - Director
Appointment date: 07 Nov 2013
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 22 Oct 2020
Address: Waimauku, 0881 New Zealand
Address used since 07 Nov 2013
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 05 Sep 2019
Evan Philip Badger - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 07 Dec 2015
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 07 Nov 2013
Jeffrey Root - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 24 Feb 2014
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 07 Nov 2013
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