General information
Velocity Brand Management (nz) Limited
Type: NZ Limited Company (Ltd)9429033230436
New Zealand Business Number
1968672
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Velocity Brand Management (Nz) Limited (issued a New Zealand Business Number of 9429033230436) was started on 23 Aug 2007. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). Level 1, 145 Nelson Street, Auckland had been their physical address, up until 01 Sep 2011. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Velocity Brand Management Pty Limited (an other) located at Longueville, New South Wales postcode 2066. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical & service | 01 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Ashworth
Longueville, Nsw, Australia 2066, 2066
Address used since 23 Aug 2007
Adelaide, Sa, 5000
Address used since 01 Jan 1970 |
Director | 23 Aug 2007 - current |
|
Megan Jane Walls
Mount Wellington, Auckland, 1060
Address used since 26 Aug 2009 |
Director | 06 Nov 2007 - 11 Feb 2010 |
|
Rebecca James
Concord West, Nsw, Australia 2138,
Address used since 23 Aug 2007 |
Director | 23 Aug 2007 - 30 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 145 Nelson Street, Auckland | Physical & registered | 22 Feb 2010 - 01 Sep 2011 |
| 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 21 Nov 2007 - 22 Feb 2010 |
| C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 23 Aug 2007 - 21 Nov 2007 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Velocity Brand Management Pty Limited Other (Other) |
Longueville New South Wales 2066 |
03 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotswold Lane Limited Shareholder NZBN: 9429033163208 Company Number: 1980315 Entity |
14 Nov 2007 - 03 Oct 2011 | |
|
Cotswold Lane Limited Shareholder NZBN: 9429033163208 Company Number: 1980315 Entity |
14 Nov 2007 - 03 Oct 2011 | |
|
Velocity Brand Management Pty Limited Other |
23 Aug 2007 - 27 Jun 2010 | |
|
Null - Velocity Brand Management Pty Limited Other |
23 Aug 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 11 Nov 2019 |
| Name | Velocity Brand Management Pty Limited |
| Type | Parent Company |
| Country of origin | AU |
| Address |
Level 5, 12 Gilles Street Adelaide South Australia 5000 |
Location
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