General information
Velo Systems Limited
Type: NZ Limited Company (Ltd)9429030164710
New Zealand Business Number
4514303
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Velo Systems Limited (issued an NZ business identifier of 9429030164710) was started on 05 Jul 2013. 1 address is currently in use by the company: 81 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 81A Victoria Road, Devonport, Auckland had been their physical address, until 13 May 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:
Fortiter Limited (an entity) located at Devonport, Auckland postcode 0744. "Business management service nec" (business classification M696210) is the category the ABS issued Velo Systems Limited. The Businesscheck information was updated on 30 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 81 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 13 May 2020 |
Contact info
64 21 444609
Phone (Phone)
james@hawklegal.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Andrew Ross Doughty
Devonport, Auckland, 0624
Address used since 18 Apr 2019
Devonport, Auckland, 0624
Address used since 19 Aug 2014 |
Director | 05 Jul 2013 - current |
Addresses
Principal place of activity
| 81 Victoria Road , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 81a Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 01 May 2019 - 13 May 2020 |
| Level 2, 63 Fort Street, Auckland, 1010 | Physical & registered | 05 Jul 2013 - 01 May 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortiter Limited Shareholder NZBN: 9429031141864 Entity (NZ Limited Company) |
Devonport Auckland 0744 |
05 Jul 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fortiter Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3352232 |
| Country of origin | NZ |
| Address |
81a Victoria Road Devonport Auckland 0624 |
Location
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