Xelocity Limited
Type: NZ Limited Company (Ltd)Xelocity Limited (New Zealand Business Number 9429035187523) was registered on 08 Sep 2004. 9 addresess are in use by the company: 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Pier 21 Building, Level 1, 11 Westhave Drive, Auckland had been their registered address, up to 01 Dec 2015. Xelocity Limited used more names, namely: Value Chain Consulting Limited from 07 Jan 2005 to 29 Jun 2005, Hollingford Holdings Limited (08 Sep 2004 to 07 Jan 2005). 180000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Bergin, Stephen Patrick (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 100 per cent of all shares (exactly 179999 shares); it includes
Bergin, Jane Anne (an individual) - located at Greenhithe, Auckland,
Drury Nominees Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland,
Bergin, Stephen Patrick (a director) - located at Greenhithe, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued Xelocity Limited. The Businesscheck information was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Pier 21 Building, Level 1, 11 Westhaven Drive, Auckland, 1010 | Physical & registered & service | 01 Dec 2015 |
| P O Box 8258, Symonds Street, Auckland, 1150 | Postal | 10 Sep 2019 |
| Pier 21 Building, Level 1, 11 Westhaven Drive, Auckland, 1010 | Office & delivery | 10 Sep 2019 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 29 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Patrick Bergin
Greenhithe, Auckland, 0632
Address used since 07 Jan 2005 |
Director | 07 Jan 2005 - current |
|
Jignesh Kumar Jamnadas
Mt Albert, Auckland, 1041
Address used since 03 May 2005 |
Director | 03 May 2005 - 01 Nov 2019 |
|
Wayne Pohe
Rd 1, Howick, 2571
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 15 Apr 2015 |
|
Peter John De Heer
Epsom, Auckland, 1023
Address used since 31 Oct 2006 |
Director | 07 Jan 2005 - 05 Feb 2014 |
|
Michael Desmond Stobbs
Dairy Flat, Auckland,
Address used since 14 Jan 2005 |
Director | 14 Jan 2005 - 23 Dec 2010 |
|
Mark William Simon
Birkenhead, Auckland,
Address used since 07 Jan 2005 |
Director | 07 Jan 2005 - 24 Apr 2006 |
|
Dawn Patricia Voot
Hillsborough, Auckland,
Address used since 08 Sep 2004 |
Director | 08 Sep 2004 - 10 Jan 2005 |
| Type | Used since | |
|---|---|---|
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 29 Apr 2024 |
| 545a Parnell Road, Parnell, Auckland, 1052 | Registered & service | 05 Mar 2025 |
| Pier 21 Building , Level 1, 11 Westhaven Drive , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Pier 21 Building, Level 1, 11 Westhave Drive, Auckland, 1010 | Registered & physical | 19 Sep 2014 - 01 Dec 2015 |
| Pier 21 Building, Level 1, 11 Westhave Drive, Auckland 1011 | Registered & physical | 24 Aug 2009 - 19 Sep 2014 |
| Pier 21 Building, Level 3, 11 Westhaven Drive, Auckland | Registered & physical | 14 Jan 2005 - 24 Aug 2009 |
| Level 2, 220 Queen Street, Auckland | Physical & registered | 08 Sep 2004 - 14 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergin, Stephen Patrick Director |
Greenhithe Auckland 0632 |
20 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergin, Jane Anne Individual |
Greenhithe Auckland 0632 |
20 Jun 2023 - current |
|
Drury Nominees Limited Shareholder NZBN: 9429038269578 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
20 Jun 2023 - current |
|
Bergin, Stephen Patrick Director |
Greenhithe Auckland 0632 |
20 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Value Chain Consulting Holdings Limited Shareholder NZBN: 9429034966259 Company Number: 1598410 Entity |
Auckland 1010 |
19 Sep 2005 - 20 Jun 2023 |
|
Voot, Dawn Patricia Individual |
Hillsborough Auckland |
08 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Value Chain Consulting Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1598410 |
| Country of origin | NZ |
| Address |
Level 1, 11 Westhaven Drive Auckland 1010 |
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