General information

Velocity Made Good Holdings Limited

Type: NZ Limited Company (Ltd)
9429035485407
New Zealand Business Number
1492357
Company Number
Registered
Company Status

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
Directors
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
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 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
Financial Data
Financial info
2040
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 520
Shareholder Name Address Period
K One W One Limited
Shareholder NZBN: 9429037482732
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Drury, Douglas Henry
Director
Ponsonby
Auckland
1011
10 Jan 2012 - current
Shares Allocation #3 Number of Shares: 499
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
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Douglas Drury Family Trust Limited
Shareholder NZBN: 9429033036878
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Nov 2007 - current
Shares Allocation #5 Number of Shares: 520
Shareholder Name Address Period
Tristar Equity Limited
Shareholder NZBN: 9429033099552
Entity (NZ Limited Company)
Auckland
1010
21 Nov 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Reid, Jonathan Bradley
Individual
Stanley Point
Auckland
0624
05 Apr 2004 - current

Historic shareholders

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
Location
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