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Vicinity Limited

Type: NZ Limited Company (Ltd)
9429031647403
NZBN
2413742
Company Number
Registered
Company Status
105402317
GST Number
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 25 Feb 2015

Vicinity Limited was started on 22 Mar 2010 and issued a business number of 9429031647403. The registered LTD company has been supervised by 2 directors: Michael John Lucas Cole - an active director whose contract started on 22 Mar 2010,
Ashok Pama - an active director whose contract started on 22 Mar 2010.
As stated in our information (last updated on 05 May 2024), the company filed 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (category: physical, registered).
Up until 25 Feb 2015, Vicinity Limited had been using Bdo Wellington Limited, Level 1, 50 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Asus Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Cole, Michael John Lucas - located at Oriental Bay, Wellington,
Harkness & Peterson Trustees Limited - located at Wellington.

Addresses

Previous addresses

Address: Bdo Wellington Limited, Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 23 Sep 2010 to 25 Feb 2015

Address: 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 22 Mar 2010 to 23 Sep 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Asus Corporate Trustee Limited
Shareholder NZBN: 9429034698365
Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cole, Michael John Lucas Oriental Bay
Wellington
6011
New Zealand
Entity (NZ Limited Company) Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Wellington
6011
New Zealand
Directors

Michael John Lucas Cole - Director

Appointment date: 22 Mar 2010

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 17 Feb 2015


Ashok Pama - Director

Appointment date: 22 Mar 2010

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 24 Feb 2014