Nearbysky Limited
Type: NZ Limited Company (Ltd)Nearbysky Limited (issued an NZ business identifier of 9429030545144) was launched on 28 Aug 2012. 5 addresess are in use by the company: 72G Wyndham Street, Central City, Auckland, 1010 (type: registered, physical). 52C Sackville Street, Grey Lynn, Auckland had been their registered address, up until 08 Sep 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
655 509 050 - Seed Cloud Pty Ltd (an other) located at Sydney postcode 2000. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 10 shares); it includes
Flanigan, Max (a director) - located at Kincumber, Nsw,
Flanigan, Monique (an individual) - located at Kincumber, Nsw. "Computer software publishing" (ANZSIC J542010) is the category the ABS issued to Nearbysky Limited. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 / 204 Clarence St, Sydney, Nsw, 2000 | Postal & delivery | 15 Sep 2019 |
| 52c Sackville Street, Grey Lynn, Auckland, 1021 | Office | 15 Sep 2019 |
| 72g Wyndham Street, Central City, Auckland, 1010 | Registered & physical & service | 08 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Max Flanigan
Kincumber, Nsw, 2251
Address used since 02 Aug 2021
Beacon Hill, Nsw, 2100
Address used since 01 Mar 2017
Erina, Nsw, 2250
Address used since 01 Jan 2018 |
Director | 28 Aug 2012 - current |
|
Monique Flanigan
Erina, New South Wales, 2250
Address used since 01 Jan 2018
Beacon Hill, New South Wales, 2100
Address used since 01 Mar 2017 |
Director | 01 Oct 2014 - 06 Aug 2018 |
|
David Stone
Surry Hills, Nsw, 2010
Address used since 18 Mar 2017
Cremorne Point, Nsw,
Address used since 01 Jan 1970
Cremorne Point, Nsw,
Address used since 01 Jan 1970 |
Director | 18 Mar 2017 - 06 Aug 2018 |
|
Clinton Cardozo
Henderson, Auckland, 0612
Address used since 18 Oct 2015 |
Director | 18 Oct 2015 - 10 Apr 2017 |
|
Monique Kelly
Whenuapai, Auckland, 0814
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 08 Nov 2013 |
| 52c Sackville Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 52c Sackville Street, Grey Lynn, Auckland, 1021 | Registered & physical | 23 Sep 2019 - 08 Sep 2022 |
| 65 Ponsonby Rd, Ponsonby, Auckland, 1052 | Registered & physical | 20 Oct 2014 - 23 Sep 2019 |
| 130 Fred Taylor Drive, Whenuapai, Auckland, 0814 | Registered & physical | 28 Aug 2012 - 20 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
655 509 050 - Seed Cloud Pty Ltd Other (Other) |
Sydney 2000 |
31 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flanigan, Max Director |
Kincumber Nsw 2251 |
28 Aug 2012 - current |
|
Flanigan, Monique Individual |
Kincumber Nsw 2251 |
28 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nearbysky Holdings Pty Ltd Company Number: 645 290 580 Other |
Sydney 2000 |
30 Mar 2021 - 31 Aug 2022 |
|
Kelly, Monique Individual |
Whenuapai Auckland 0814 |
28 Aug 2012 - 10 Oct 2014 |
|
Monique Kelly Director |
Whenuapai Auckland 0814 |
28 Aug 2012 - 10 Oct 2014 |
Ultimate Holding Company
| Effective Date | 30 Aug 2022 |
| Name | Seed Cloud Pty Ltd |
| Type | Private |
| Country of origin | AU |
| Address |
1/204 Clarence St Sydney 2000 |
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