General information
Cumulo9 Limited
Type: NZ Limited Company (Ltd)9429036426966
New Zealand Business Number
1222675
Company Number
Registered
Company Status
082859225
GST Number
J592130 - Data Processing Service
Industry classification codes with description
Cumulo9 Limited (issued a business number of 9429036426966) was started on 03 Jul 2002. 5 addresess are in use by the company: Level 17, 191 Queen Street, Auckland, 1010 (type: postal, office). Level 5, Tower 1, 205 Queen Street, Auckland had been their registered address, until 18 Feb 2021. Cumulo9 Limited used other aliases, namely: Calcium Software Limited from 28 Jul 2003 to 16 May 2013, Emailhead Limited (03 Jul 2002 to 28 Jul 2003). 297843 shares are allotted to 23 shareholders who belong to 19 shareholder groups. The first group contains 1 entity and holds 96799 shares (32.5 per cent of shares), namely:
Llc Holdings (Apac) Limited (an entity) located at Mount Eden, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (300 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland. Moving on to the third group of shareholders, share allotment (2818 shares, 0.95%) belongs to 1 entity, namely:
Mccormick, Iain, located at St Heliers, Auckland (an individual). "Data processing service" (ANZSIC J592130) is the category the ABS issued Cumulo9 Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 18 Feb 2021 |
| Level 17, 191 Queen Street, Auckland, 1010 | Postal & office & delivery | 03 May 2022 |
Contact info
64 9 3778885
Phone (Phone)
support@cumulo9.com
Email
accounts@cumulo9.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.cumulo9.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Campbell Duff
Hataitai, Wellington, 6021
Address used since 01 May 2023
Hataitai, Wellington, 6021
Address used since 04 Mar 2021
8702 Zollikon, Zollikon, 8702
Address used since 01 Jan 2010 |
Director | 03 Jul 2002 - current |
|
Gregory Francis Casagrande
Summit, Nj 07901,
Address used since 25 Mar 2008 |
Director | 01 Aug 2005 - current |
|
William Jeffrey
Devonport, Auckland, 0624
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Kimbal Harrison Riley
Epsom, Auckland, 1023
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
John Edward Quirk
Epsom, Auckland, 1023
Address used since 29 Sep 2015 |
Director | 29 Sep 2015 - 30 Jun 2023 |
|
Jason Roberts
Titirangi, Auckland, 0604
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 31 Jan 2017 |
|
Cory Williams
Kohimarama, Auckland,
Address used since 20 Jan 2010 |
Director | 21 Feb 2008 - 01 Oct 2010 |
|
Gael Miorcec De Kerdanet
Devonport, Auckland,
Address used since 31 May 2005 |
Director | 02 Aug 2003 - 15 Dec 2008 |
|
Andrew David Butel
Ngaio, Wellington,
Address used since 18 Jul 2005 |
Director | 18 Jul 2005 - 31 Dec 2006 |
|
Shane Ian Cole
Wellington, , New Zealand,
Address used since 31 May 2005 |
Director | 10 Dec 2003 - 11 Aug 2006 |
|
Philip Andrew Edmondes-rowe
Half Moon Bay, Auckland,
Address used since 10 Dec 2003 |
Director | 10 Dec 2003 - 01 Aug 2005 |
|
Jonathan Paul Beattie
Auckland,
Address used since 06 Aug 2002 |
Director | 06 Aug 2002 - 30 May 2003 |
Addresses
Principal place of activity
| Level 17 , 191 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Tower 1, 205 Queen Street, Auckland, 1010 | Registered & physical | 07 Jan 2015 - 18 Feb 2021 |
| Loft 503, 8 Commerce Street, Auckland, 1010 | Physical & registered | 21 Aug 2012 - 07 Jan 2015 |
| Level 2, 26 Wyndham Street, Auckland | Registered & physical | 16 Jan 2007 - 21 Aug 2012 |
| Level 4, Cathedral House, 48-52 Wyndham St, Auckland | Registered & physical | 03 Jul 2002 - 16 Jan 2007 |
Financial Data
Financial info
297843
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96799
| Shareholder Name | Address | Period |
|---|---|---|
|
Llc Holdings (apac) Limited Shareholder NZBN: 9429031732444 Entity (NZ Limited Company) |
Mount Eden Auckland 1041 |
30 Dec 2015 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
19 Apr 2007 - current |
Shares Allocation #3 Number of Shares: 2818
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Iain Individual |
St Heliers Auckland 1071 |
26 Feb 2011 - current |
Shares Allocation #4 Number of Shares: 2388
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Jason Individual |
Auckland 1010 |
26 Feb 2011 - current |
Shares Allocation #5 Number of Shares: 2667
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilpin, Kieron Individual |
Greenlane Auckland 1061 |
26 Feb 2011 - current |
Shares Allocation #6 Number of Shares: 8224
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Cory Individual |
Kohimarama Auckland 1071 |
26 Feb 2011 - current |
Shares Allocation #7 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Andover Capital Spc, Ltd Other (Other) |
George Town Grand Cayman, Cayman Islands |
30 Nov 2005 - current |
Shares Allocation #8 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Reidy, Phillip Individual |
Porirua Rd1 Wellington |
11 Aug 2005 - current |
Shares Allocation #9 Number of Shares: 59105
| Shareholder Name | Address | Period |
|---|---|---|
|
Casagrande, Gregory Francis Individual |
Jersey City, Nj 07310 |
11 Aug 2005 - current |
Shares Allocation #10 Number of Shares: 713
| Shareholder Name | Address | Period |
|---|---|---|
|
Butel, David Individual |
Maungaraki Lower Hutt |
11 Aug 2005 - current |
|
Mccardle, Noel Matthew Individual |
Lower Hutt |
11 Aug 2005 - current |
|
Butel, Marie Catherine Individual |
Ngaio Wellington |
17 Sep 2004 - current |
|
Butel, Andrew David Individual |
Ngaio Wellington |
17 Sep 2004 - current |
Shares Allocation #11 Number of Shares: 214
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Shane Individual |
Wellington |
17 Sep 2004 - current |
|
Stairmand, Natasha Individual |
Wellington |
17 Sep 2004 - current |
Shares Allocation #12 Number of Shares: 8739
| Shareholder Name | Address | Period |
|---|---|---|
|
De Kerdanet, Gael Individual |
Devonport Auckland |
28 May 2004 - current |
Shares Allocation #13 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Schrijvers, Paul Francis Individual |
Woburn Lower Hutt |
25 Mar 2008 - current |
Shares Allocation #14 Number of Shares: 95764
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Limited Shareholder NZBN: 9429037892951 Entity (NZ Limited Company) |
Auckland 2013 |
28 May 2004 - current |
Shares Allocation #15 Number of Shares: 14396
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Feb 2011 - current |
Shares Allocation #16 Number of Shares: 2149
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Christopher Individual |
Castor Bay North Shore City 0620 |
26 Feb 2011 - current |
Shares Allocation #17 Number of Shares: 280
| Shareholder Name | Address | Period |
|---|---|---|
|
Butcher, Brett Individual |
Quarndon Derbyshire De22 5js, United Kingdom |
11 Aug 2005 - current |
Shares Allocation #18 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds-rowe, Phillip Individual |
Ellerslie Auckland 1051 |
11 Aug 2005 - current |
Shares Allocation #19 Number of Shares: 2718
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Mark Individual |
Huntington Beach, Ca 92648 |
26 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Menlo Park Capital Limited Shareholder NZBN: 9429035593010 Company Number: 1473630 Entity |
11 Aug 2005 - 11 Aug 2005 | |
|
Angel Ventures Limited Shareholder NZBN: 9429036426935 Company Number: 1222674 Entity |
28 May 2004 - 28 May 2004 | |
|
Long White Cloud International Limited Shareholder NZBN: 9429037750015 Company Number: 928334 Entity |
28 May 2004 - 25 Mar 2008 | |
|
Elley, Derek George Individual |
Roseneath Wellington |
25 Mar 2008 - 17 Jun 2014 |
|
Angel Ventures Limited Shareholder NZBN: 9429036426935 Company Number: 1222674 Entity |
28 May 2004 - 28 May 2004 | |
|
Long White Cloud International Limited Shareholder NZBN: 9429037750015 Company Number: 928334 Entity |
28 May 2004 - 25 Mar 2008 | |
|
Menlo Park Capital Limited Shareholder NZBN: 9429035593010 Company Number: 1473630 Entity |
11 Aug 2005 - 11 Aug 2005 |
Location
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|
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