General information
Velocity Made Good Limited
Type: NZ Limited Company (Ltd)9429033541723
New Zealand Business Number
1919520
Company Number
Registered
Company Status
Velocity Made Good Limited (NZBN 9429033541723) was registered on 19 Mar 2007. 2 addresses are currently in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up to 11 Dec 2019. Velocity Made Good Limited used other names, namely: Ask Frank Limited from 19 Mar 2007 to 05 May 2009. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Velocity Made Good Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Bradley Reid
Hauraki, Auckland, 0622
Address used since 03 Oct 2024
Stanley Point, Auckland, 0624
Address used since 01 Mar 2019
Takapuna, Auckland, 0620
Address used since 03 Apr 2014 |
Director | 19 Mar 2007 - current |
|
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 27 Aug 2014 |
Director | 19 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 26 Apr 2019 - 11 Dec 2019 |
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 13 Feb 2012 - 26 Apr 2019 |
| C/-staples Rodway, 205 Hastings Street South, Hastings | Registered & physical | 21 Jun 2010 - 13 Feb 2012 |
| C/-hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 08 Apr 2009 - 21 Jun 2010 |
| Flat 1b, 15 Auburn Street, Takapuna, Auckland | Physical & registered | 01 Feb 2008 - 08 Apr 2009 |
| 22 Audrey Road, Milford, Auckland | Registered & physical | 19 Mar 2007 - 01 Feb 2008 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Velocity Made Good Holdings Limited Shareholder NZBN: 9429035485407 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Velocity Made Good Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1492357 |
| Country of origin | NZ |
| Address |
205 Hastings Street South Hastings 4122 |
Location
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