Velocity Made Good Holdings Limited (New Zealand Business Number 9429035485407) was started on 05 Apr 2004. 2 addresses are currently in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, until 11 Dec 2019. Velocity Made Good Holdings Limited used more aliases, namely: Ask Frank Holdings Limited from 25 Oct 2007 to 22 Apr 2014, Iv Holdings Limited (05 Apr 2004 to 25 Oct 2007). 2040 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 520 shares (25.49 per cent of shares), namely:
K One W One Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Drury, Douglas Henry (a director) - located at Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allocation (499 shares, 24.46%) belongs to 3 entities, namely:
Srhb 2010 Trustee Company Limited, located at Hastings (an entity),
Reid, Bradley George, located at Point Wells (an individual),
Reid, Jonathan Bradley, located at Stanley Point, Auckland (an individual). Our information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 01 Apr 2017 |
Director | 05 Apr 2004 - current |
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 27 Aug 2014 |
Director | 05 Apr 2004 - current |
Bradley George Reid
Takapuna, Auckland, 0622
Address used since 14 Nov 2007 |
Director | 14 Nov 2007 - 30 Nov 2023 |
Previous address | Type | Period |
---|---|---|
205 Hastings Street South, Hastings, 4122 | Registered & physical | 26 Apr 2019 - 11 Dec 2019 |
205 Hastings Street South, Hastings, 4122 | Registered & physical | 13 Feb 2012 - 26 Apr 2019 |
C/-staples Rodway, 205 Hastings Street South, Hastings | Physical & registered | 21 Jun 2010 - 13 Feb 2012 |
C/-hayes Knight, 470 Parnell Road, Auckland | Physical & registered | 28 Nov 2007 - 21 Jun 2010 |
22 Audrey Road, Milford, Auckland, New Zealand | Physical & registered | 28 Mar 2006 - 28 Nov 2007 |
29 Minnehaha Avenue, Takapuna, Auckland | Registered & physical | 05 Apr 2004 - 28 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Drury, Douglas Henry Director |
Ponsonby Auckland 1011 |
10 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 Entity (NZ Limited Company) |
Hastings 4122 |
10 Jan 2012 - current |
Reid, Bradley George Individual |
Point Wells 0986 |
21 Nov 2007 - current |
Reid, Jonathan Bradley Individual |
Stanley Point Auckland 0624 |
05 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Douglas Drury Family Trust Limited Shareholder NZBN: 9429033036878 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Tristar Equity Limited Shareholder NZBN: 9429033099552 Entity (NZ Limited Company) |
Auckland 1010 |
21 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, Jonathan Bradley Individual |
Stanley Point Auckland 0624 |
05 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Fireworx Limited Shareholder NZBN: 9429036311415 Company Number: 1243045 Entity |
30 Mar 2005 - 30 Mar 2005 | |
Hudson, Alastair Charles Wayne Individual |
205 Hastings Street South Hastings 4122 |
21 Nov 2007 - 10 Jan 2012 |
Fireworx Limited Shareholder NZBN: 9429036311415 Company Number: 1243045 Entity |
30 Mar 2005 - 30 Mar 2005 | |
Drury, Douglas Henry Individual |
Milford Auckland |
05 Apr 2004 - 20 Mar 2007 |
Rtl Consulting Limited 205 Hastings Street South |
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Bruce Trustee Company Limited 205 Hastings Street South |
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Bay Rheumatology Limited 205 Hastings Street |
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Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
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W & D Woodward Family Trustee Company Limited 205 Hastings Street |
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Jrmd Trustees (bg) Limited 205 Hastings Street South |