Velohawk Limited
Type: NZ Limited Company (Ltd)Velohawk Limited (New Zealand Business Number 9429042145219) was incorporated on 15 Jan 2016. 5 addresess are currently in use by the company: 81 Victoria Road, Devonport, Auckland, 0624 (type: delivery, physical). 81A Victoria Road, Devonport, Auckland had been their registered address, up until 25 Mar 2020. 10600000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 700000 shares (6.6% of shares), namely:
E 2 Go Limited (an entity) located at Dannemora, Manukau postcode 2016. In the second group, a total of 1 shareholder holds 6.13% of all shares (650000 shares); it includes
Roaldo Nz Limited (an entity) - located at Devonport, Auckland. The 3rd group of shareholders, share allocation (250000 shares, 2.36%) belongs to 1 entity, namely:
Pilling, Mark (an individual). "Recreational product mfg nec" (ANZSIC C259225) is the classification the ABS issued to Velohawk Limited. Businesscheck's database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Victoria Road, Devonport, Auckland, 0624 | Postal & office | 17 Mar 2020 |
| 81 Victoria Road, Devonport, Auckland, 0624 | Physical & registered & service | 25 Mar 2020 |
| 81 Victoria Road, Devonport, Auckland, 0624 | Delivery | 08 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Andrew Ross Doughty
Devonport, Auckland, 0624
Address used since 09 Oct 2018
Devonport, Auckland, 0624
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - current |
| 81 Victoria Road , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 81a Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 17 Oct 2018 - 25 Mar 2020 |
| 63 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jan 2016 - 17 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
E 2 Go Limited Shareholder NZBN: 9429034094105 Entity (NZ Limited Company) |
Dannemora Manukau 2016 |
31 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roaldo NZ Limited Shareholder NZBN: 9429041564530 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
04 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilling, Mark Individual |
08 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortiter Limited Shareholder NZBN: 9429031141864 Entity (NZ Limited Company) |
Devonport Auckland 0744 |
15 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, George Individual |
04 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 Entity |
04 Jul 2018 - 19 Nov 2019 | |
|
Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 Entity |
Devonport Auckland 0624 |
04 Jul 2018 - 19 Nov 2019 |
|
Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 Entity |
Devonport Auckland 0624 |
04 Jul 2018 - 19 Nov 2019 |
|
Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 Entity |
Devonport Auckland 0624 |
04 Jul 2018 - 19 Nov 2019 |
Ultimate Holding Company
| Name | Fortiter Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3352232 |
| Country of origin | NZ |
 |
Geometric Trustees Limited Level 2, Claymore House |
|
Oneroa Beach Trustees Limited Level 2, Claymore House |
|
Sectarian Securities Limited Level 2, Claymore House |
|
Ngatapa Trustees Limited Level 2 |
|
Cicero Finance Limited Level 2, Claymore House |
|
Claymore Partners Trustees (2011) Limited Level 2, Claymore House |
|
Surf Generation Development Limited 55c Hattaway Avenue |
|
Mavrick Limited 48 Clovelly Road |
|
Rayglass Sales & Marketing Limited 22 Catherine Street |
|
Maurilogical Limited 49 Taipa Heights Drive |
|
Sda Projects Limited 137 Lone Kauri Road |
|
Active Options Limited 171 Ocean Beach Road |