Closeassociate Limited

Closeassociate Limited, a registered company, was incorporated on 28 Sep 2001. 9429036769155 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. The company has been supervised by 2 directors: Stephen Trevor Grice - an active director whose contract began on 28 Sep 2001,
Bernard Leon Grice - an active director whose contract began on 01 Aug 2017.
Updated on 10 May 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: Darvill Mellors & Co Limited, Level 1, 2-12 Allen Street, Wellington, 6140 (registered address),
Darvill Mellors & Co Limited, Level 1, 2-12 Allen Street, Wellington, 6140 (physical address),
Darvill Mellors & Co Limited, Level 1, 2-12 Allen Street, Wellington, 6140 (service address),
Po Box 8016, The Terrace, Wellington, 6143 (postal address) among others.
Closeassociate Limited had been using C/- Deloitte, Level 12, 20 Customhouse Quay, Wellington as their registered address up until 07 Oct 2020.
Former names used by this company, as we managed to find at BizDb, included: from 28 Sep 2001 to 21 Sep 2020 they were called Vc R&D Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50%).

Principal place of activity

Floor 7, 76 Manners Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: C/- Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6140 New Zealand

Registered address used from 16 Oct 2019 to 07 Oct 2020

Address #2: C/- Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6140 New Zealand

Registered address used from 15 Oct 2018 to 16 Oct 2019

Address #3: C/- Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6140 New Zealand

Physical address used from 15 Oct 2018 to 07 Oct 2020

Address #4: C/- Deloitte, Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 09 Jun 2015 to 15 Oct 2018

Address #5: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand

Physical & registered address used from 28 Sep 2001 to 09 Jun 2015

Previous Shareholders

Stephen Trevor Grice - Director

Appointment date: 28 Sep 2001

Bernard Leon Grice - Director

Appointment date: 01 Aug 2017