Vicinity Solutions Limited was incorporated on 30 Aug 2010 and issued a number of 9429031400282. This registered LTD company has been supervised by 5 directors: Shelley Sutcliffe - an active director whose contract began on 30 Aug 2010,
Bryan Robert Clarke - an active director whose contract began on 30 Aug 2010,
Shelley Maree Sutcliffe - an active director whose contract began on 30 Aug 2010,
Andrew Florian Ecker - an active director whose contract began on 15 Jan 2018,
Bryan Clarke - an inactive director whose contract began on 30 Aug 2010 and was terminated on 01 Sep 2023.
According to our database (updated on 30 Mar 2024), this company uses 5 addresess: Unit 18B, 337 Harewood Road, Bishopdale, Christchurch, 8053 (delivery address),
Unit 18B, 337 Harewood Road, Bishopdale, Christchurch, 8053 (registered address),
Unit 18B, 337 Harewood Road, Bishopdale, Christchurch, 8053 (physical address),
Unit 18B, 337 Harewood Road, Bishopdale, Christchurch, 8053 (service address) among others.
Up to 02 Sep 2020, Vicinity Solutions Limited had been using 18B/337 Harewood Road, Bishopdale, Christchurch as their physical address.
A total of 1200 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 600 shares are held by 2 entities, namely:
Sutcliffe, Shelley (a director) located at Redwood, Christchurch postcode 8051,
Ecker Consulting Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013.
Another group consists of 2 shareholders, holds 50% shares (exactly 600 shares) and includes
Ecker Consulting Limited - located at 149 Victoria Street, Christchurch,
Sutcliffe, Shelley - located at Redwood, Christchurch. Vicinity Solutions Limited is categorised as "Professional, scientific and technical services nec" (business classification M699945).
Other active addresses
Address #4: Unit 18b, 337 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand
Registered & physical & service address used from 02 Sep 2020
Address #5: Unit 18b, 337 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand
Delivery address used from 02 Aug 2023
Principal place of activity
18b/337 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 18b/337 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand
Physical & registered address used from 01 Mar 2017 to 02 Sep 2020
Address #2: 15a Grimseys Road, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 11 Aug 2015 to 01 Mar 2017
Address #3: 4/37 Avonhead Road, Christchurch, 8042 New Zealand
Physical & registered address used from 30 Aug 2010 to 11 Aug 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Sutcliffe, Shelley |
Redwood Christchurch 8051 New Zealand |
30 Aug 2010 - |
| Entity (NZ Limited Company) | Ecker Consulting Limited Shareholder NZBN: 9429042515159 |
149 Victoria Street Christchurch 8013 New Zealand |
17 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Ecker Consulting Limited Shareholder NZBN: 9429042515159 |
149 Victoria Street Christchurch 8013 New Zealand |
17 Jan 2018 - |
| Director | Sutcliffe, Shelley |
Redwood Christchurch 8051 New Zealand |
30 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Bryan |
Hoon Hay Christchurch 8025 New Zealand |
30 Aug 2010 - 11 Dec 2023 |
| Individual | Ecker, Andrew Florian |
Bryndwr Christchurch 8053 New Zealand |
17 Jan 2018 - 17 Jan 2018 |
Shelley Sutcliffe - Director
Appointment date: 30 Aug 2010
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 17 Mar 2012
Bryan Robert Clarke - Director
Appointment date: 30 Aug 2010
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 21 Jun 2017
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 19 Aug 2019
Shelley Maree Sutcliffe - Director
Appointment date: 30 Aug 2010
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 17 Mar 2012
Andrew Florian Ecker - Director
Appointment date: 15 Jan 2018
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 15 Jan 2018
Bryan Clarke - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 01 Sep 2023
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 15 Nov 2019
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 18 Oct 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Oct 2015
Tpms (2010) Limited
4/337 Harewood Road
Feutz & Goldsmith Builders (2008) Limited
Unit 2 337 Harewood Road
A R Were Dental Limited
8/337 Harewood Road
Wholesale 4wd Limited
Unit 10, 333 Harewood Road
Yaw Nz Limited
10/333 Harewood Road
Cust Investments Limited
Unit 10, 333 Harewood Road
E Biz Limited
36 Hornsby Street
Equillibrium Communications Nz Limited
1/41 Sir William Pickering Drive
Geomag And Compass Calibration Services Limited
75 Breens Road
Nielsen Exploration And Development Limited
Unit 3, 15 Sir Gil Simpson Drive
Project 2010 Limited
46 Arlington Street
S.t Star Limited
3 Westerleigh Street