General information

Nearby Limited

Type: NZ Limited Company (Ltd)
9429042169529
New Zealand Business Number
5882711
Company Number
Registered
Company Status
N721120 - N721120 Employment Agency Operation (no On-hired Staff)
Industry classification codes with description

Nearby Limited (issued a New Zealand Business Number of 9429042169529) was registered on 02 Feb 2016. 2 addresses are currently in use by the company: 50 Konini Street, Parahaki, Whangarei, 0112 (type: physical, registered). 39 Jellicoe Street, Martinborough, Martinborough had been their physical address, up to 01 Mar 2016. 120000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 18000 shares (15% of shares), namely:
Andrea Sciutto (an individual) located at 85 Cameron Street, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 71.4% of all shares (85680 shares); it includes
Vanessa Wilson (a director) - located at Parahaki, Whangarei. The third group of shareholders, share allocation (10200 shares, 8.5%) belongs to 2 entities, namely:
Paul Wilson, located at Parahaki, Whangarei (a director),
Paul Wilson, located at Parahaki, Whangarei (an individual). "N721120 Employment agency operation (no on-hired staff)" (ANZSIC N721120) is the category the ABS issued to Nearby Limited. Our information was last updated on 09 Apr 2021.

Current address Type Used since
50 Konini Street, Parahaki, Whangarei, 0112 Other (Address For Share Register) 02 Feb 2016
50 Konini Street, Parahaki, Whangarei, 0112 Physical & registered 01 Mar 2016
Directors
Name and Address Role Period
Vanessa Wilson
Parahaki, Whangarei, 0112
Address used since 02 Feb 2016
Director 02 Feb 2016 - current
Larissa Shirley Matheson
Rd 4, Whangarei, 0174
Address used since 05 Oct 2016
Director 05 Oct 2016 - 24 Jan 2017
Paul Jason Wilson
Parahaki, Whangarei, 0112
Address used since 02 Feb 2016
Director 02 Feb 2016 - 05 Oct 2016
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical & registered 02 Feb 2016 - 01 Mar 2016
Financial Data
Financial info
120000
Total number of Shares
March
Annual return filing month
03 Apr 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 18000
Shareholder Name Address Period
Andrea Sciutto
Individual
85 Cameron Street
Whangarei
0112
24 Jun 2017 - current
Shares Allocation #2 Number of Shares: 85680
Shareholder Name Address Period
Vanessa Wilson
Director
Parahaki
Whangarei
0112
02 Feb 2016 - current
Shares Allocation #3 Number of Shares: 10200
Shareholder Name Address Period
Paul Jason Wilson
Director
Parahaki
Whangarei
0112
02 Feb 2016 - current
Paul Jason Wilson
Individual
Parahaki
Whangarei
0112
02 Feb 2016 - current
Shares Allocation #4 Number of Shares: 6120
Shareholder Name Address Period
Lightning Lab Xx 2016 Lp
Other
Te Aro
Wellington
6011
23 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Andrea Sciutto
Individual
85 Cameron St
Whangarei
0112
15 Feb 2017 - 23 Jun 2017
Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity
08 Dec 2016 - 23 Jun 2017
Larissa Shirley Matheson
Individual
Rd 4
Whangarei
0174
05 Oct 2016 - 15 Feb 2017
Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity
08 Dec 2016 - 23 Jun 2017
Location
Companies nearby
Deloraine Cattery Limited
50 Konini Street
Rdbb Investments Limited
59 Konini Street
A & J Hy Limited
51 Konini Street
News Pac Limited
78 Konini Street
Waltdental Limited
195 Old Parua Bay Road
Back 2 Basic Limited
35 Tawhai Place
Similar companies
Whangarei Working Holiday Centre Limited
123 Great North Road
Northland Working Holiday Centre Limited
123 Great North Road
Zenith International Limited
26 Jackson Crescent
Recruitment Works Limited
35 Fingal Way
Appointments Limited
11 Serrata Place
Gudrun & Co Limited
16a Beulah Avenue