General information
Velocity Global Limited
Type: NZ Limited Company (Ltd)9429039414328
New Zealand Business Number
404974
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
050763722
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Velocity Global Limited (issued a New Zealand Business Number of 9429039414328) was registered on 28 Sep 1988. 5 addresess are in use by the company: Level 4 126 Khyber Pass Rd, Grafton, Auckland, 1023 (type: physical, service). Level 5, 60 Parnell Rd, Parnell, Auckland had been their registered address, up until 06 May 2020. Velocity Global Limited used more names, namely: Structured Data Systems Limited from 28 Sep 1988 to 22 Nov 2004. 600000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300000 shares (50 per cent of shares), namely:
Millennium Capital Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (300000 shares); it includes
Velocity Group Inc (an other) - located at Alexandria, Virginia, U.s.a. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Velocity Global Limited. Our database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8844, Symonds St, Auckland, 1150 | Postal | 30 Apr 2019 |
| Level 4 126 Khyber Pass Rd, Newmarket, Auckland, 1023 | Office & delivery | 30 Apr 2019 |
| Level 4 126 Khyber Pass Rd, Grafton, Auckland, 1023 | Physical & service | 06 May 2020 |
| Level 4, 126 Khyber Pass Rd, Grafton, Auckland, 1023 | Registered | 06 May 2020 |
Contact info
64 09 3584445
Phone (Phone)
accounts@velocityglobal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.velocityglobal.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Morris
Rd 3, Albany, 0793
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - current |
|
Jonathan Vincent Lockyer
St Heliers, Auckland, 1071
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Stuart John English
Flat Bush, Auckland, 2016
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Raymond Joseph Burns
Hobsonville, Auckland, 0618
Address used since 01 Feb 2025 |
Director | 01 Feb 2025 - current |
|
Christopher Mccarrick
Alexandria, Virginia, 22310
Address used since 20 Apr 2016 |
Director | 21 Dec 2000 - 01 Feb 2025 |
|
Michelle Hankins
Staford, V A 22554,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 31 Oct 2024 |
|
Thomas Connelly
Arlington, V A 22203,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 25 Mar 2021 |
|
Roger David Ballantyne
Conifer Grove, Auckland,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 19 Jul 2002 |
|
Michael John Brew
Birkenhead, Auckland,
Address used since 03 Nov 2001 |
Director | 03 Nov 2001 - 19 Jul 2002 |
|
John Rex Rayner
St Heliers, Auckland,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 30 Sep 2001 |
|
John Rex Rayner
St Heliers, Auckland,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 21 Dec 2000 |
|
Roger David Ballantyne
Conifer Grove, Auckland,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 21 Dec 2000 |
|
Michael Thomas Hampton
Epsom, Auckland,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 27 Mar 1997 |
|
John Power Patchett
Howick, Auckland,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 29 Jun 1991 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 126 Khyber Pass Rd, Grafton, Auckland, 1023 | Registered | 06 May 2020 |
Principal place of activity
| Level 4 126 Khyber Pass Rd , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Rd, Parnell, Auckland, 1052 | Registered & physical | 05 May 2020 - 06 May 2020 |
| Level 4 126 Khyber Pass Rd, Grafton, Auckland | Physical | 10 Jan 2005 - 05 May 2020 |
| Level 4, 126 Khyber Pass Rd, Grafton, Auckland | Registered | 10 Jan 2005 - 05 May 2020 |
| 8 Lion Place, Newmarket, Auckland | Physical | 01 Jul 1997 - 10 Jan 2005 |
| 393 Khyber Pass Road, Newmarket, Auckland | Registered | 01 Jul 1995 - 10 Jan 2005 |
Financial Data
Financial info
600000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Capital Limited Shareholder NZBN: 9429030784376 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
26 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Velocity Group Inc Other (Other) |
Alexandria, Virginia U.s.a 22314 |
28 Sep 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millenium Capital Limited Shareholder NZBN: 9429030286092 Company Number: 4384498 Entity |
26 Nov 2024 - 26 Nov 2024 |
Ultimate Holding Company
| Effective Date | 23 Apr 2020 |
| Name | Velocity Group Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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