General information

Velo Espresso Limited

Type: NZ Limited Company (Ltd)
9429031765329
New Zealand Business Number
2362253
Company Number
Registered
Company Status

Velo Espresso Limited (issued an NZBN of 9429031765329) was started on 20 Nov 2009. 2 addresses are in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 11 Kent Street, Hamilton had been their registered address, up until 13 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Keen, Matthew James (a director) located at Claudelands, Hamilton postcode 3214. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
11 Kent Street, Hamilton, 3204 Service & physical 13 Apr 2016
242 Bank Street, Te Awamutu, 3800 Registered 13 Mar 2020
Directors
Name and Address Role Period
Matthew James Keen
Claudelands, Hamilton, 3214
Address used since 26 Mar 2021
Claudelands, Hamilton, 3214
Address used since 07 Oct 2016
Director 01 Apr 2012 - current
Helen Rosalie Pidduck
Rd 10, Hamilton, 3290
Address used since 06 Apr 2010
Director 20 Nov 2009 - 20 Aug 2012
Eric Charles Pidduck
Rd 10, Hamilton, 3290
Address used since 06 Apr 2010
Director 20 Nov 2009 - 20 Aug 2012
Christine Louise Pidduck
Chartwell, Hamilton, 3210
Address used since 06 Apr 2010
Director 20 Nov 2009 - 20 Aug 2012
Addresses
Previous address Type Period
11 Kent Street, Hamilton, 3204 Registered 13 Apr 2016 - 13 Mar 2020
4 Garden Place, Hamilton Central, Hamilton, 3204 Physical & registered 04 Apr 2013 - 13 Apr 2016
362 Koromatua Road, Rd10, Hamilton, 3244 Physical & registered 22 May 2012 - 04 Apr 2013
C/-swarbrick Dixon, Vero House, 127 Alexandra Street, Hamilton 3244 Physical & registered 20 Nov 2009 - 22 May 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Keen, Matthew James
Director
Claudelands
Hamilton
3214
20 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Pidduck, Helen Rosalie
Individual
Rd 10
Hamilton
20 Nov 2009 - 20 Aug 2012
Pidduck, Eric Charles
Individual
Rd 10
Hamilton
20 Nov 2009 - 20 Aug 2012
Pidduck, Christine Louise
Individual
Hamilton
20 Nov 2009 - 20 Aug 2012
Location
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