General information
Cloudsource Holding Limited
Type: NZ Limited Company (Ltd)9429041931691
New Zealand Business Number
5778771
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Cloudsource Holding Limited (issued an NZBN of 9429041931691) was started on 21 Aug 2015. 4 addresses are currently in use by the company: 2 Te Heuheu Street, Taupo, Taupo, 3330 (type: registered, service). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up to 18 Mar 2020. 85875 shares are issued to 43 shareholders who belong to 33 shareholder groups. The first group consists of 1 entity and holds 3795 shares (4.42 per cent of shares), namely:
K One W One (No 6) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 2.54 per cent of all shares (2185 shares); it includes
Saferme Nominee Limited (an entity) - located at Wellington Central, Wellington. Moving on to the 3rd group of shareholders, share allocation (26095 shares, 30.39%) belongs to 1 entity, namely:
Cartmell, Brian, located at Rd 1, Queenstown (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued Cloudsource Holding Limited. The Businesscheck data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 354 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & service & registered | 18 Mar 2020 |
| 2 Te Heuheu Street, Taupo, Taupo, 3330 | Registered & service | 12 Mar 2025 |
Contact info
64 210 2398581
Phone (Phone)
clint@safer.me
Email
https://www.safer.me/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clinton Frank Van Marrewijk
Whangamatā, 3620
Address used since 07 Mar 2022
Te Aro, Wellington, 6011
Address used since 10 Mar 2020
Mount Victoria, Wellington, 6011
Address used since 04 Mar 2017 |
Director | 21 Aug 2015 - current |
|
Nicholas Harold Gerritsen
Picton, Picton, 7220
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - 22 Nov 2023 |
| Holly Ward Tachovsky | Director | 08 Dec 2021 - 21 Nov 2023 |
|
Sheridan Adelene Broadbent
Westmere, Auckland, 1022
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 31 Jan 2023 |
|
Aden Forrest
Rd1, Arrowtown, 9371
Address used since 13 Mar 2018 |
Director | 13 Mar 2018 - 28 Feb 2021 |
|
John-daniel Robert Trask
Te Aro, Wellington, 6011
Address used since 04 Mar 2017 |
Director | 21 Aug 2015 - 11 Oct 2017 |
Addresses
Principal place of activity
| Level 3 , 354 Lambton Quay, Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered | 23 Jan 2019 - 18 Mar 2020 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 21 Aug 2015 - 23 Jan 2019 |
Financial Data
Financial info
85875
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3795
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 6) Limited Shareholder NZBN: 9429051298944 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 2185
| Shareholder Name | Address | Period |
|---|---|---|
|
Saferme Nominee Limited Shareholder NZBN: 9429050053216 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 26095
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartmell, Brian Individual |
Rd 1 Queenstown 9371 |
26 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 1104
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
18 May 2018 - current |
Shares Allocation #5 Number of Shares: 592
| 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 |
16 May 2018 - current |
Shares Allocation #6 Number of Shares: 20534
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Marrewijk, Clinton Frank Director |
Whangamatā 3620 |
21 Aug 2015 - current |
Shares Allocation #7 Number of Shares: 2858
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Apr 2018 - current |
Shares Allocation #8 Number of Shares: 1194
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jing Individual |
Browns Bay Auckland 0630 |
22 Oct 2024 - current |
Shares Allocation #9 Number of Shares: 1685
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Daniel Jo Individual |
Gaithersburg Md 20878 |
22 Oct 2024 - current |
|
Mccallum, Kerry Mccallum Individual |
Gaithersburg Md 20878 |
22 Oct 2024 - current |
Shares Allocation #10 Number of Shares: 5801
| Shareholder Name | Address | Period |
|---|---|---|
|
Virscient Technology Limited Partnership Other (Other) |
Hamilton East Hamilton 3216 |
22 Oct 2024 - current |
Shares Allocation #11 Number of Shares: 458
| Shareholder Name | Address | Period |
|---|---|---|
|
Rea, Dean Brent Individual |
Roseneath Wellington 6011 |
16 May 2018 - current |
Shares Allocation #12 Number of Shares: 9195
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, Mathew James Individual |
Johnsonville Wellington 6037 |
21 Aug 2015 - current |
|
Aisher, Neikyla Joy Individual |
Rd 2 Waihi 3682 |
14 Mar 2023 - current |
|
Van Marrewijk, Clinton Frank Director |
Whangamatā 3620 |
21 Aug 2015 - current |
Shares Allocation #13 Number of Shares: 599
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Jennifer Anne Individual |
Te Ahi Building, 13 Camp Street Queenstown 9300 |
17 Nov 2020 - current |
|
Burridge, Peter Richmond Individual |
Te Ahi Building 13 Camp Street, Queenstown 9300 |
17 Nov 2020 - current |
Shares Allocation #14 Number of Shares: 599
| Shareholder Name | Address | Period |
|---|---|---|
|
Shields, Lisa Ann Individual |
Vancouver British Columbia V6K 3W6 |
17 Nov 2020 - current |
Shares Allocation #15 Number of Shares: 599
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Mark Andrew John Individual |
2b Broadwood Road Happy Valley |
17 Nov 2020 - current |
Shares Allocation #16 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Three Kingdoms Capital Partners Other (Other) |
Suite 717, Palo Alto Ca 94301 |
17 Nov 2020 - current |
Shares Allocation #17 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 Nov 2020 - current |
Shares Allocation #18 Number of Shares: 516
| Shareholder Name | Address | Period |
|---|---|---|
|
Warstoneholder Limited Shareholder NZBN: 9429046732101 Entity (NZ Limited Company) |
Kennedys Bush Christchurch 8025 |
27 Sep 2019 - current |
Shares Allocation #19 Number of Shares: 306
| Shareholder Name | Address | Period |
|---|---|---|
|
Be Imaginative Limited Shareholder NZBN: 9429042262558 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
09 Apr 2018 - current |
Shares Allocation #20 Number of Shares: 259
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 601 947 3 35 - Longday Pty Ltd Other (Other) |
Dural Nsw 2158 |
04 Jan 2018 - current |
Shares Allocation #21 Number of Shares: 268
| Shareholder Name | Address | Period |
|---|---|---|
|
Wft Trustee Limited Shareholder NZBN: 9429048858076 Entity (NZ Limited Company) |
Wellington 6011 |
10 Oct 2022 - current |
|
Woodward, Robert John Individual |
Miramar Wellington 6022 |
04 Jan 2018 - current |
Shares Allocation #22 Number of Shares: 382
| Shareholder Name | Address | Period |
|---|---|---|
|
201230669g - 33 And 8 Ventures Pte Ltd Other (Other) |
07-03 Eastgate 428766 |
16 May 2018 - current |
Shares Allocation #23 Number of Shares: 851
| Shareholder Name | Address | Period |
|---|---|---|
|
Noskcid Capital Limited Shareholder NZBN: 9429042451891 Entity (NZ Limited Company) |
Rd 4 Katikati 3181 |
09 Apr 2018 - current |
Shares Allocation #24 Number of Shares: 366
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Family Business Pty Ltd Other (Other) |
Hawthorn Victoria 312 |
17 Nov 2020 - current |
Shares Allocation #25 Number of Shares: 553
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinson, Christian Individual |
Gloucester Mansions 13-04 307947 |
17 Nov 2020 - current |
Shares Allocation #26 Number of Shares: 1177
| Shareholder Name | Address | Period |
|---|---|---|
|
Steere, Michael John Peter Individual |
Cashmere Christchurch 8022 |
05 Feb 2016 - current |
Shares Allocation #27 Number of Shares: 681
| Shareholder Name | Address | Period |
|---|---|---|
|
Noldus, Pieter Individual |
Moo 12 Nongprue, Banglamung Chonburi 20150 |
09 Apr 2018 - current |
Shares Allocation #28 Number of Shares: 421
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowling, Daniel Raymond Individual |
Glendowie Auckland 1071 |
21 Aug 2015 - current |
Shares Allocation #29 Number of Shares: 421
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramley, Richard Maclean Individual |
Rd 1 Upper Moutere 7173 |
21 Aug 2015 - current |
Shares Allocation #30 Number of Shares: 497
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Catherine Individual |
Ngaio Wellington 6035 |
31 Dec 2015 - current |
|
Taylor, Robert Individual |
Ngaio Wellington 6035 |
31 Dec 2015 - current |
Shares Allocation #31 Number of Shares: 86
| Shareholder Name | Address | Period |
|---|---|---|
|
Noldus, Christopher John Individual |
Waterloo Lower Hutt 5011 |
27 Sep 2019 - current |
Shares Allocation #32 Number of Shares: 681
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcell, Charles Individual |
Roseneath Wellington 6011 |
09 Apr 2018 - current |
|
Morgan, Gareth Individual |
Oriental Bay Wellington 6011 |
09 Apr 2018 - current |
|
Morgan, Joanne Individual |
Oriental Bay Wellington 6011 |
09 Apr 2018 - current |
Shares Allocation #33 Number of Shares: 787
| Shareholder Name | Address | Period |
|---|---|---|
|
Deans, Penelope Ruth Individual |
Wanaka Wanaka 9305 |
04 Jan 2018 - current |
|
Stevens, Craig Martin Individual |
Te Aro Wellington 6011 |
04 Jan 2018 - current |
|
Gawith, Andrew Masters Individual |
Wanaka Wanaka 9305 |
04 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobson, Glenys Margaret Individual |
Brooklyn Wellington 6021 |
20 Aug 2018 - 14 Mar 2022 |
|
Nebel, Matthias Georg Josef Individual |
Pukerua Bay Pukerua Bay 5026 |
11 May 2020 - 04 Feb 2022 |
|
Glass, Jonathan Kendall Individual |
Khandallah Wellington 6035 |
16 May 2018 - 02 Jun 2022 |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
11 Mar 2018 - 02 Jun 2022 | |
|
Wilson, Alexander John Individual |
Roseneath Wellington 6011 |
27 Sep 2019 - 02 Jun 2022 |
|
Nicholas, Stephen John Individual |
Karori Wellington 6012 |
27 Sep 2019 - 17 Jan 2022 |
|
Nicholas, Jennifer Individual |
Karori Wellington 6012 |
27 Sep 2019 - 17 Jan 2022 |
|
Ykm Trust Limited Shareholder NZBN: 9429048766401 Company Number: 8137807 Entity |
31 Jan 2022 - 02 Jun 2022 | |
|
Needham, Matthew John Individual |
Roseneath Wellington 6011 |
27 Sep 2019 - 02 Jun 2022 |
|
Adamo, Nicholas James Individual |
Hunters Hill Nsw 2110 |
11 Mar 2018 - 20 Aug 2018 |
|
Davies, Gregory William Individual |
Khandallah Wellington 6035 |
13 Nov 2019 - 02 Jun 2022 |
|
Bruce, Kristin Amy Individual |
Karori Wellington 6012 |
05 Jan 2018 - 02 Jun 2022 |
|
Mody, Yogesh Individual |
Woburn Lower Hutt 5010 |
26 Mar 2021 - 31 Jan 2022 |
|
Gordon, Bradley David Individual |
Onehunga Auckland 1061 |
16 May 2018 - 17 Jan 2022 |
|
Nebal, Matthais Georg Josef Individual |
Pukerua Bay Pukerua Bay 5026 |
27 Sep 2019 - 11 May 2020 |
|
Woodward, Tracey Jan Individual |
Miramar Wellington 6022 |
04 Jan 2018 - 10 Oct 2022 |
|
Van Marrewijk, Neikyla Joy Individual |
Rd 1 Waihi 3681 |
21 Aug 2015 - 14 Mar 2023 |
|
Van Marrewijk, Neikyla Joy Individual |
Rd 1 Waihi 3681 |
21 Aug 2015 - 14 Mar 2023 |
|
Van Marrewijk, Neikyla Joy Individual |
Rd 1 Waihi 3681 |
21 Aug 2015 - 14 Mar 2023 |
|
Browne, Roger Grainge Individual |
Khandallah Wellington 6035 |
13 Nov 2019 - 02 Jun 2022 |
|
Kirk, Nigel Alexander Individual |
Island Bay Wellington 6023 |
05 Oct 2019 - 02 Jun 2022 |
|
Thornton, Christopher Philip Garth Individual |
Karaka Bays Wellington 6022 |
05 Oct 2019 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
10 Jul 2019 - 10 Jul 2019 | |
|
Woodward, Tracey Jan Individual |
Miramar Wellington 6022 |
04 Jan 2018 - 10 Oct 2022 |
|
Woodward, Tracey Jan Individual |
Miramar Wellington 6022 |
04 Jan 2018 - 10 Oct 2022 |
|
Ykm Trust Limited Shareholder NZBN: 9429048766401 Company Number: 8137807 Entity |
Woburn Lower Hutt 5010 |
31 Jan 2022 - 02 Jun 2022 |
|
Tratus Group Llc Other |
Unit 201 Arden Nc 28704 |
05 Oct 2019 - 02 Jun 2022 |
|
Stewart, Samuel Individual |
Wollstonecraft Nsw 2065 |
04 Jan 2018 - 02 Jun 2022 |
|
Stewart, Samuel Individual |
Wollstonecraft Nsw 2065 |
04 Jan 2018 - 02 Jun 2022 |
|
Bordignon, Michael Michael Individual |
Hataitai Wellington 6021 |
04 Jan 2018 - 02 Jun 2022 |
|
Whimp, Matthew Peter Individual |
Wellington 6011 |
05 Jan 2018 - 02 Jun 2022 |
|
Perry, Mark Individual |
Brooklyn Wellington 6021 |
04 Jan 2018 - 02 Jun 2022 |
|
Perry, Mark Individual |
Brooklyn Wellington 6021 |
04 Jan 2018 - 02 Jun 2022 |
|
Perry, Mark Individual |
Brooklyn Wellington 6021 |
04 Jan 2018 - 02 Jun 2022 |
|
Li, Ken Individual |
Kelburn Wellington 6012 |
04 Jan 2018 - 02 Jun 2022 |
|
Frykberg, Kathleen Sally Individual |
Seatoun Wellington 6022 |
11 Mar 2018 - 02 Jun 2022 |
|
Glass, Jonathan Kendall Individual |
Khandallah Wellington 6035 |
16 May 2018 - 02 Jun 2022 |
|
Bruce, David Michael Individual |
Karori Wellington 6012 |
05 Jan 2018 - 02 Jun 2022 |
|
Moskovitz, David Ari Individual |
Seatoun Wellington 6022 |
11 Mar 2018 - 02 Jun 2022 |
|
Bateman, Brooke Anthony Individual |
Grey Lynn Auckland 1021 |
05 Oct 2019 - 02 Jun 2022 |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
Southern Cross Building 61 High Street, Auckland |
11 Mar 2018 - 02 Jun 2022 |
|
Wilson, Alexander John Individual |
Roseneath Wellington 6011 |
27 Sep 2019 - 02 Jun 2022 |
|
Currie, Adrian James Individual |
Fendalton Christchurch 8052 |
26 Mar 2021 - 02 Jun 2022 |
|
Forrest, Aden Individual |
Rd1 Arrowtown 9371 |
27 Sep 2019 - 02 Jun 2022 |
|
Adamo Group Trust Pty Ltd Other |
Hunters Hill Nsw 2110 |
20 Aug 2018 - 02 Jun 2022 |
|
Nebel, Matthias Georg Josef Individual |
Pukerua Bay Pukerua Bay 5026 |
11 May 2020 - 04 Feb 2022 |
|
Gordon, Bradley David Individual |
Onehunga Auckland 1061 |
16 May 2018 - 17 Jan 2022 |
|
Gordon, Bradley David Individual |
Onehunga Auckland 1061 |
16 May 2018 - 17 Jan 2022 |
|
Gordon, Bradley David Individual |
Onehunga Auckland 1061 |
16 May 2018 - 17 Jan 2022 |
|
Glass, Glenys Margaret Individual |
Brooklyn Wellington 6021 |
16 May 2018 - 20 Aug 2018 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
10 Jul 2019 - 10 Jul 2019 |
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