General information

Cloudcollab Limited

Type: NZ Limited Company (Ltd)
9429045977008
New Zealand Business Number
6219530
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Cloudcollab Limited (New Zealand Business Number 9429045977008) was incorporated on 24 Feb 2017. 6 addresess are in use by the company: 9 Huron Street, Takapuna, Auckland, 0622 (type: registered, service). 19 Woodside Avenue, Northcote, Auckland had been their physical address, until 13 Aug 2020. Cloudcollab Limited used other aliases, namely: Sentient Possum Limited from 25 Jan 2017 to 05 Aug 2020. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33% of shares), namely:
Petersen, Dan Erik Melia (a director) located at Albany Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1000 shares); it includes
Glover Trustees Limited (an entity) - located at Hauraki, Auckland. Moving on to the third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Smit, Nicolaas Wilhelmus, located at Birkenhead, Auckland (a director). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Cloudcollab Limited. Businesscheck's data was updated on 04 May 2025.

Current address Type Used since
Suite 2202 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical & service 13 Aug 2020
Suite 2202 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 Registered & service 03 Oct 2023
9 Huron Street, Takapuna, Auckland, 0622 Registered & service 12 Jul 2024
Contact info
https://cloudcollab.nz/
Website
Directors
Name and Address Role Period
Aaron Lewis Glover
Hauraki, Auckland, 0622
Address used since 04 Jul 2024
Takapuna, Auckland, 0622
Address used since 05 Aug 2020
Northcote, Auckland, 0627
Address used since 24 Feb 2017
Director 24 Feb 2017 - current
Nicolaas Wilhelmus Smit
Birkenhead, Auckland, 0626
Address used since 01 Dec 2020
Hobsonville, Auckland, 0616
Address used since 01 Sep 2018
Waitakere, Auckland, 0614
Address used since 24 Feb 2017
Director 24 Feb 2017 - current
Dan Erik Melia Petersen
Albany Heights, Auckland, 0632
Address used since 15 Dec 2021
Beachlands, Auckland, 2018
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Michal Mieszkowski
Torbay, Auckland, 0630
Address used since 01 Apr 2019
Bayview, Auckland, 0629
Address used since 24 Feb 2017
Director 24 Feb 2017 - 13 Feb 2025
Addresses
Previous address Type Period
19 Woodside Avenue, Northcote, Auckland, 0627 Physical & registered 24 Feb 2017 - 13 Aug 2020
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Petersen, Dan Erik Melia
Director
Albany Heights
Auckland
0632
04 Oct 2021 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Glover Trustees Limited
Shareholder NZBN: 9429036856633
Entity (NZ Limited Company)
Hauraki
Auckland
0622
24 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Smit, Nicolaas Wilhelmus
Director
Birkenhead
Auckland
0626
24 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Mieszkowski, Michal
Individual
Torbay
Auckland
0630
31 Mar 2017 - 17 Feb 2025
Location
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