General information
Tmg Cloudland Limited
Type: NZ Limited Company (Ltd)9429031928304
New Zealand Business Number
2321088
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Tmg Cloudland Limited (New Zealand Business Number 9429031928304) was incorporated on 14 Oct 2009. 3 addresses are in use by the company: 16 Commerce Street, Whangarei, 0110 (type: office, physical). 22B Commerce Street, Whangarei, Whangarei had been their physical address, until 03 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tmg Cloudland Group Limited (an entity) located at Tauranga postcode 3110. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Tmg Cloudland Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Commerce Street, Whangarei, 0110 | Office | unknown |
| Level 1, 1 James Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 03 May 2018 |
Contact info
64 800 367864
Phone (Phone)
admin@tmg.net.nz
Email
admin@tmg.health
Email (Primary)
http://www.tmg.net.nz
Website
http://www.tmg.health
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andre Ducrot
Kamo, Kamo, 0112
Address used since 22 Mar 2010 |
Director | 14 Oct 2009 - current |
|
Paul Robert Heeney
Auckland Central, Auckland, 1010
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Ross Donald Jenkins
Fairfield, Hamilton, 3214
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Andre Francois Ducrot
Regent, Whangarei, 0112
Address used since 24 May 2021 |
Director | 14 Oct 2009 - 20 Dec 2023 |
|
David Patrick Gillespie
Cable Bay, Cable Bay, 0420
Address used since 22 Mar 2010
Parahaki, Whangarei, 0112
Address used since 25 Apr 2019 |
Director | 14 Oct 2009 - 20 Dec 2023 |
|
Gavin William Austin
Onerahi, Whangarei, 0110
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - 20 Dec 2023 |
|
Mohammed Rafiq Khan
Kumeu, Kumeu, 0810
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 20 Dec 2023 |
|
Anthony Poutu
Rd 8, Whangarei, 0178
Address used since 22 Mar 2010 |
Director | 14 Oct 2009 - 15 Aug 2015 |
Addresses
Principal place of activity
| 16 Commerce Street , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 22b Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 23 May 2017 - 03 May 2018 |
| 16 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 22 May 2015 - 23 May 2017 |
| 1 Onemama Street, Portland Rd8, Whangarei, 0178 | Physical & registered | 26 Apr 2013 - 22 May 2015 |
| 20 Fisher Terrace, Kamo, Whangarei | Physical & registered | 14 Oct 2009 - 26 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmg Cloudland Group Limited Shareholder NZBN: 9429051722494 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, David Patrick Individual |
Cable Bay Cable Bay 0420 |
14 Oct 2009 - 20 Dec 2023 |
|
Ducrot, Andre Francois Individual |
Regent Whangarei 0112 |
24 May 2021 - 20 Dec 2023 |
|
Ducrot, Andre Individual |
Regent Whangarei 0112 |
14 Oct 2009 - 24 May 2021 |
|
Poutu, Anthony Individual |
Whangarei |
14 Oct 2009 - 15 Aug 2015 |
Location
Companies nearby
 |
Black 13 Limited Unit 1, 16b Commerce Street |
|
Hapai Trust Limited 20 Commerce Street |
|
Hydrohealthy Limited 20 Commerce Street |
|
Wells Northland Limited 20 Commerce Street |
|
Northern Civil Consulting Engineers Limited 20a Commerce Street |
|
D & R J Holdings Limited 13 Commerce Street |
Similar companies
|
Iion Limited Te Tai Tokerau Building, Level 1 |
|
Engin.systems Limited 2 Norfolk Street |
|
Orange Door Music Video Limited Level 2 |
|
Simple Data Solutions Limited 1st Floor |
|
Springboard It Limited 134 Bank Street |
|
Uit Limited 134 Bank Street |