General information

Vicinity Solutions Limited

Type: NZ Limited Company (Ltd)
9429031400282
New Zealand Business Number
3085545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105375239
GST Number
M699945 - Professional, Scientific And Technical Services Nec M692250 - Map Preparation Service M700050 - Software Development Service Nec M700030 - Internet Consultancy Service
Industry classification codes with description

Vicinity Solutions Limited (issued an NZBN of 9429031400282) was registered on 30 Aug 2010. 6 addresess are currently in use by the company: Unit 18B, 337 Harewood Road, Bishopdale, Christchurch, 8053 (type: delivery, registered). 18B/337 Harewood Road, Bishopdale, Christchurch had been their physical address, until 02 Sep 2020. 1200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 600 shares (50% of shares), namely:
Sutcliffe, Shelley (a director) located at Redwood, Christchurch postcode 8051,
Ecker Consulting Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 600 shares); it includes
Ecker Consulting Limited (an entity) - located at 149 Victoria Street, Christchurch,
Sutcliffe, Shelley (a director) - located at Redwood, Christchurch. "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the Australian Bureau of Statistics issued to Vicinity Solutions Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
Po Box 31086, Ilam, Christchurch, 8444 Postal 19 Aug 2019
Unit 18, 337 Harewood Road, Bishopdale, Christchurch, 8053 Delivery 25 Aug 2020
Unit 18b/337 Harewood Road, Bishopdale, Christchurch, 8053 Office 25 Aug 2020
Unit 18b, 337 Harewood Road, Bishopdale, Christchurch, 8053 Registered & physical & service 02 Sep 2020
Contact info
64 21 334234
Phone (Andrew Ecker)
64 21 2512148
Phone (Shelley Sutcliffe)
64 21 1192682
Phone (Bryan Clarke)
bryan.clarke@vicgis.com
Email (Bryan Clarke)
shelley.sutcliffe@vicgis.com
Email (Shelley Sutcliffe)
andrew.ecker@vicgis.com
Email (Andrew Ecker)
accounts@vicgis.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ruralmaps.co.nz
Website
www.vicgis.com
Website
Directors
Name and Address Role Period
Shelley Sutcliffe
Redwood, Christchurch, 8051
Address used since 17 Mar 2012
Director 30 Aug 2010 - current
Bryan Robert Clarke
Avonhead, Christchurch, 8042
Address used since 21 Jun 2017
Sydenham, Christchurch, 8023
Address used since 19 Aug 2019
Director 30 Aug 2010 - current
Shelley Maree Sutcliffe
Redwood, Christchurch, 8051
Address used since 17 Mar 2012
Director 30 Aug 2010 - current
Andrew Florian Ecker
Bryndwr, Christchurch, 8053
Address used since 15 Jan 2018
Director 15 Jan 2018 - current
Bryan Clarke
Hoon Hay, Christchurch, 8025
Address used since 15 Nov 2019
Bishopdale, Christchurch, 8053
Address used since 18 Oct 2019
Avonhead, Christchurch, 8042
Address used since 01 Oct 2015
Director 30 Aug 2010 - 01 Sep 2023
Addresses
Other active addresses
Type Used since
Unit 18b, 337 Harewood Road, Bishopdale, Christchurch, 8053 Registered & physical & service 02 Sep 2020
Unit 18b, 337 Harewood Road, Bishopdale, Christchurch, 8053 Delivery 02 Aug 2023
Principal place of activity
18b/337 Harewood Road , Bishopdale , Christchurch , 8053
Previous address Type Period
18b/337 Harewood Road, Bishopdale, Christchurch, 8053 Physical & registered 01 Mar 2017 - 02 Sep 2020
15a Grimseys Road, Redwood, Christchurch, 8051 Physical & registered 11 Aug 2015 - 01 Mar 2017
4/37 Avonhead Road, Christchurch, 8042 Physical & registered 30 Aug 2010 - 11 Aug 2015
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Sutcliffe, Shelley
Director
Redwood
Christchurch
8051
30 Aug 2010 - current
Ecker Consulting Limited
Shareholder NZBN: 9429042515159
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
17 Jan 2018 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Ecker Consulting Limited
Shareholder NZBN: 9429042515159
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
17 Jan 2018 - current
Sutcliffe, Shelley
Director
Redwood
Christchurch
8051
30 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Bryan
Individual
Hoon Hay
Christchurch
8025
30 Aug 2010 - 11 Dec 2023
Ecker, Andrew Florian
Individual
Bryndwr
Christchurch
8053
17 Jan 2018 - 17 Jan 2018
Location
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