Closeassociate Limited (issued an NZ business identifier of 9429036769155) was incorporated on 28 Sep 2001. 5 addresess are currently in use by the company: Darvill Mellors & Co Limited, Level 1, 2-12 Allen Street, Wellington, 6140 (type: registered, physical). C/- Deloitte, Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 07 Oct 2020. Closeassociate Limited used other names, namely: Vc R&D Limited from 28 Sep 2001 to 21 Sep 2020. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Henderson, Lisa Jane (an individual) located at Kelburn, Wellington postcode 6012,
Plummer, Paul James (an individual) located at Ohariu, Wellington postcode 6037,
Grice, Bernard Leon (a director) located at Thorndon, Wellington postcode 6012. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Rogers, Andrea Jean (an individual) - located at Ngaio, Wellington,
Grice, Stephen Trevor (an individual) - located at Ngaio, Wellington,
Haynes, John (an individual) - located at Ngaio, Wellington. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Closeassociate Limited. Our data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 8016, The Terrace, Wellington, 6143 | Postal | 08 Oct 2019 |
Floor 7, 76 Manners Street, Te Aro, Wellington, 6011 | Office & delivery | 08 Oct 2019 |
Darvill Mellors & Co Limited, Level 1, 2-12 Allen Street, Wellington, 6140 | Registered & physical & service | 07 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Stephen Trevor Grice
Ngaio, Wellington, 6035
Address used since 15 Oct 2009 |
Director | 28 Sep 2001 - current |
Bernard Leon Grice
Thorndon, Wellington, 6012
Address used since 01 Apr 2020
Thorndon, Wellington, 6011
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
Floor 7, 76 Manners Street , Te Aro , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
C/- Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6140 | Registered | 16 Oct 2019 - 07 Oct 2020 |
C/- Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6140 | Registered | 15 Oct 2018 - 16 Oct 2019 |
C/- Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6140 | Physical | 15 Oct 2018 - 07 Oct 2020 |
C/- Deloitte, Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 09 Jun 2015 - 15 Oct 2018 |
C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Physical & registered | 28 Sep 2001 - 09 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Lisa Jane Individual |
Kelburn Wellington 6012 |
16 May 2022 - current |
Plummer, Paul James Individual |
Ohariu Wellington 6037 |
16 May 2022 - current |
Grice, Bernard Leon Director |
Thorndon Wellington 6012 |
16 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Andrea Jean Individual |
Ngaio Wellington |
28 Sep 2001 - current |
Grice, Stephen Trevor Individual |
Ngaio Wellington |
28 Sep 2001 - current |
Haynes, John Individual |
Ngaio Wellington |
28 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Grice, Bernard Leon Director |
Thorndon Wellington 6012 |
24 Sep 2020 - 23 Dec 2021 |
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