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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Asus Corporate Trustee Limited Shareholder NZBN: 9429034698365 |
Te Aro Wellington 6011 New Zealand |
22 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cole, Michael John Lucas |
Oriental Bay Wellington 6011 New Zealand |
22 Mar 2010 - |
Entity (NZ Limited Company) | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 |
Wellington 6011 New Zealand |
22 Mar 2010 - |
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
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