Velocity Targeted Building Solutions Limited
Type: NZ Limited Company (Ltd)Velocity Targeted Building Solutions Limited (issued a New Zealand Business Number of 9429033148786) was registered on 05 Sep 2007. 6 addresess are in use by the company: 343 Kanohi Road, Rd 3, Kaukapakapa, 0873 (type: other, records). 363 Kanohi Road, Rd 3, Kaukapakapa had been their physical address, until 30 Aug 2017. Velocity Targeted Building Solutions Limited used other aliases, namely: Prentis Limited from 05 Sep 2007 to 25 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Prentis, Raeleen Muriel (an individual) located at Rd 3, Kaukapakapa postcode 0873. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Prentis, Nicholas John (a director) - located at Rd 3, Kaukapakapa. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 363 Kanohi Road, Rd 3, Kaukapakapa, 0873 | Other (Address For Share Register) | 29 Sep 2015 |
| 343 Kanohi Road, Rd 3, Kaukapakapa, 0873 | Registered & physical & service | 30 Aug 2017 |
| 343 Kanohi Road, Rd 3, Kaukapakapa, 0873 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Prentis
Rd 3, Kaukapakapa, 0873
Address used since 25 Sep 2017
Rd 3, Kaukapakapa, 0873
Address used since 01 Sep 2014 |
Director | 01 Apr 2010 - current |
|
Janene Biggs
Auckland, Cbd,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 01 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| 363 Kanohi Road, Rd 3, Kaukapakapa, 0873 | Physical & registered | 07 Oct 2015 - 30 Aug 2017 |
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & physical | 05 Sep 2007 - 07 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prentis, Raeleen Muriel Individual |
Rd 3 Kaukapakapa 0873 |
14 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prentis, Nicholas John Director |
Rd 3 Kaukapakapa 0873 |
29 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggs, Janene Individual |
Auckland Cbd |
05 Sep 2007 - 29 Jun 2010 |
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