General information
Timecloud Limited
Type: NZ Limited Company (Ltd)9429030353428
New Zealand Business Number
4278039
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110730179
GST Number
J591020 - Internet Service Provider
Industry classification codes with description
Timecloud Limited (issued an NZ business identifier of 9429030353428) was incorporated on 12 Feb 2013. 8 addresess are in use by the company: 50 Centreway Road, Orewa, Orewa, 0931 (type: postal, office). 13 Moana Avenue, Orewa, Auckland had been their registered address, until 05 Feb 2024. 35803 shares are allocated to 13 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 455 shares (1.27% of shares), namely:
Timecloud Trustee Limited (an entity) located at Orewa postcode 0931. In the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 19 shares); it includes
Corbett, David (an individual) - located at Orewa, Orewa. The next group of shareholders, share allocation (1444 shares, 4.03%) belongs to 3 entities, namely:
Taylor, Vaughan Hayden, located at Red Beach, Red Beach (an individual),
Taylor, Rochelle Marie, located at Red Beach, Red Beach (an individual),
Kw Trustees 2007 Limited, located at Greenlane, Greenlane, Auckland (an entity). "Internet service provider" (business classification J591020) is the category the Australian Bureau of Statistics issued to Timecloud Limited. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Moana Avenue, Orewa, Auckland, 0931 | Physical | 25 Nov 2020 |
| 13 Moana Avenue, Orewa, Auckland, 0931 | Office & postal & delivery | 23 Feb 2022 |
| 50 Centreway Road, Orewa, 0931 | Registered & service | 05 Feb 2024 |
| 50 Centreway Road, Orewa, Orewa, 0931 | Postal & office & delivery | 05 Feb 2024 |
Contact info
64 21 425905
Phone (Phone)
64 0800 128463
Phone (Phone)
peter@timecloud.co.nz
Email
info@jointimecloud.com
Email
accounts@jointimecloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
timecloud.co.nz
Website
jointimecloud.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Petelo Meafou
Rd 1, Warkworth, 0981
Address used since 20 Jan 2023
Snells Beach, Snells Beach, 0920
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
|
Rodney John Macdonald
Warkworth, 0982
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
Rodney John Macdonald
Warkworth, 0982
Address used since 28 Nov 2019 |
Director | 04 Dec 2019 - current |
|
Bernhard Bredl
Orewa, Orewa, 0931
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 04 Dec 2019 |
|
Bernhard Bredl
Orewa, Orewa, 0931
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 04 Dec 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 50 Centreway Road, Orewa, Orewa, 0931 | Postal & office & delivery | 05 Feb 2024 |
Principal place of activity
| 13 Moana Avenue , Orewa , Auckland , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 13 Moana Avenue, Orewa, Auckland, 0931 | Registered & service | 25 Nov 2020 - 05 Feb 2024 |
| Flat 1, 19 Moana Avenue, Orewa, Orewa, 0931 | Registered & physical | 20 Nov 2020 - 25 Nov 2020 |
| 20 Goodall Road, Snells Beach, Snells Beach, 0920 | Registered & physical | 15 Mar 2019 - 20 Nov 2020 |
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 19 Sep 2016 - 15 Mar 2019 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 20 Mar 2015 - 19 Sep 2016 |
| 6 Loop Road, Orewa, Orewa, 0931 | Registered & physical | 12 Feb 2013 - 20 Mar 2015 |
Financial Data
Financial info
35803
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 455
| Shareholder Name | Address | Period |
|---|---|---|
|
Timecloud Trustee Limited Shareholder NZBN: 9429051769987 Entity (NZ Limited Company) |
Orewa 0931 |
07 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, David Individual |
Orewa Orewa 0931 |
30 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 1444
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Vaughan Hayden Individual |
Red Beach Red Beach 0932 |
28 Oct 2020 - current |
|
Taylor, Rochelle Marie Individual |
Red Beach Red Beach 0932 |
28 Oct 2020 - current |
|
Kw Trustees 2007 Limited Shareholder NZBN: 9429033227597 Entity (NZ Limited Company) |
Greenlane Greenlane, Auckland 1051 |
28 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Take 2 Investments Limited Shareholder NZBN: 9429047476875 Entity (NZ Limited Company) |
Snells Beach Snells Beach 0920 |
28 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 775
| Shareholder Name | Address | Period |
|---|---|---|
|
Tindalls Trustee Limited Shareholder NZBN: 9429041344811 Entity (NZ Limited Company) |
Red Beach Auckland 0932 |
18 Jan 2023 - current |
Shares Allocation #6 Number of Shares: 4459
| Shareholder Name | Address | Period |
|---|---|---|
|
Meafou, Petelo Individual |
Snells Beach Snells Beach 0920 |
28 Jun 2018 - current |
Shares Allocation #7 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Fraser Individual |
Plimmerton Porirua 5026 |
30 Jun 2021 - current |
Shares Allocation #8 Number of Shares: 13795
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Mark Individual |
Mount Albert Auckland 1025 |
23 Dec 2019 - current |
Shares Allocation #9 Number of Shares: 13795
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Rodney John Director |
Warkworth 0982 |
04 Dec 2019 - current |
Shares Allocation #10 Number of Shares: 318
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Kevin Individual |
Rd 6 Invercargill 9876 |
30 Jun 2021 - current |
Shares Allocation #11 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Niall Presland Individual |
Snells Beach Snells Beach 0920 |
28 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mafi, Jonathan Individual |
Snells Beach Snells Beach 0920 |
28 Oct 2020 - 14 Apr 2022 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
17 Aug 2015 - 12 Dec 2018 |
|
Jeb Trustee Limited Shareholder NZBN: 9429032644678 Company Number: 2155589 Entity |
Wairau Valley Auckland 0627 |
12 Mar 2015 - 12 Dec 2018 |
|
Garcia, Santiago Rivera Individual |
Atizapan De Zaragoza Mexico |
02 Nov 2018 - 14 Aug 2019 |
|
Wallbank, Linette Joy Individual |
Rd 2 Silverdale 0992 |
12 Mar 2015 - 17 Aug 2015 |
|
Bredl, Bernhard Individual |
Orewa Orewa 0931 |
12 Feb 2013 - 04 Dec 2019 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
17 Aug 2015 - 12 Dec 2018 |
|
Jeb Trustee Limited Shareholder NZBN: 9429032644678 Company Number: 2155589 Entity |
Wairau Valley Auckland 0627 |
12 Mar 2015 - 12 Dec 2018 |
|
Garcia, Santiago Rivera Individual |
Atizapan De Zaragoza Mexico |
02 Nov 2018 - 14 Aug 2019 |
Location
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