Nearbysky Limited, a registered company, was incorporated on 28 Aug 2012. 9429030545144 is the NZ business identifier it was issued. "Computer software publishing" (business classification J542010) is how the company is categorised. The company has been run by 5 directors: Max Flanigan - an active director whose contract began on 28 Aug 2012,
Monique Flanigan - an inactive director whose contract began on 01 Oct 2014 and was terminated on 06 Aug 2018,
David Stone - an inactive director whose contract began on 18 Mar 2017 and was terminated on 06 Aug 2018,
Clinton Cardozo - an inactive director whose contract began on 18 Oct 2015 and was terminated on 10 Apr 2017,
Monique Kelly - an inactive director whose contract began on 28 Aug 2012 and was terminated on 08 Nov 2013.
Last updated on 17 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 72G Wyndham Street, Central City, Auckland, 1010 (registered address),
72G Wyndham Street, Central City, Auckland, 1010 (physical address),
72G Wyndham Street, Central City, Auckland, 1010 (service address),
1 / 204 Clarence St, Sydney, Nsw, 2000 (postal address) among others.
Nearbysky Limited had been using 52C Sackville Street, Grey Lynn, Auckland as their registered address until 08 Sep 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 10 shares (10 per cent).
Principal place of activity
52c Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 52c Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 23 Sep 2019 to 08 Sep 2022
Address #2: 65 Ponsonby Rd, Ponsonby, Auckland, 1052 New Zealand
Registered & physical address used from 20 Oct 2014 to 23 Sep 2019
Address #3: 130 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand
Registered & physical address used from 28 Aug 2012 to 20 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Other (Other) | 655 509 050 - Seed Cloud Pty Ltd |
Sydney 2000 Australia |
31 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Flanigan, Max |
Kincumber Nsw 2251 Australia |
28 Aug 2012 - |
| Individual | Flanigan, Monique |
Kincumber Nsw 2251 Australia |
28 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nearbysky Holdings Pty Ltd Company Number: 645 290 580 |
Sydney 2000 Australia |
30 Mar 2021 - 31 Aug 2022 |
| Individual | Kelly, Monique |
Whenuapai Auckland 0814 New Zealand |
28 Aug 2012 - 10 Oct 2014 |
| Director | Monique Kelly |
Whenuapai Auckland 0814 New Zealand |
28 Aug 2012 - 10 Oct 2014 |
Ultimate Holding Company
Max Flanigan - Director
Appointment date: 28 Aug 2012
ASIC Name: Nearby Sky Pty. Ltd.
Address: Kincumber, Nsw, 2251 Australia
Address used since 02 Aug 2021
Address: Beacon Hill, Nsw, 2100 Australia
Address used since 01 Mar 2017
Address: Erina, Nsw, 2250 Australia
Address used since 01 Jan 2018
Monique Flanigan - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 06 Aug 2018
Address: Erina, New South Wales, 2250 Australia
Address used since 01 Jan 2018
Address: Beacon Hill, New South Wales, 2100 Australia
Address used since 01 Mar 2017
David Stone - Director (Inactive)
Appointment date: 18 Mar 2017
Termination date: 06 Aug 2018
ASIC Name: Fyndle Pty. Ltd.
Address: Surry Hills, Nsw, 2010 Australia
Address used since 18 Mar 2017
Address: Cremorne Point, Nsw, Australia
Address: Cremorne Point, Nsw, Australia
Clinton Cardozo - Director (Inactive)
Appointment date: 18 Oct 2015
Termination date: 10 Apr 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Oct 2015
Monique Kelly - Director (Inactive)
Appointment date: 28 Aug 2012
Termination date: 08 Nov 2013
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 28 Aug 2012
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