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 04 Apr 2024.
| 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
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
24 Mar 2024
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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