General information

Closeassociate Limited

Type: NZ Limited Company (Ltd)
9429036769155
New Zealand Business Number
1162530
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

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
Contact info
64 21 2217307
Phone (Phone)
robyn.lush@closeassociate.com
Email (nzbn-reserved-invoice-email-address-purpose)
robyn.lush@closeassociate.com
Email
www.closeassociate.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

Shareholder Name Address Period
Grice, Bernard Leon
Director
Thorndon
Wellington
6012
24 Sep 2020 - 23 Dec 2021
Location
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