Velox Express (nz) Limited
Type: NZ Limited Company (Ltd)Velox Express (Nz) Limited (issued an NZ business number of 9429045979682) was started on 02 Mar 2017. 2 addresses are in use by the company: Level 1 Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (type: physical, registered). Level 3,Building 10,666 Great South Road, Ellerslie, Auckland had been their registered address, up to 12 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Skyjet Cargo Services Nz Limited (an entity) located at 6 Leonard Isitt Drive, Auckland Airport, Akl postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Velox Express Holdings Limited (an other) - located at 3076Sirfrancisdrakehighway, Roadtown,Tortola. "Freight transport service - non-scheduled air transport" (ANZSIC I490040) is the category the ABS issued Velox Express (Nz) Limited. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 | Physical & registered & service | 12 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jackie Hon Ting Mung
168-200connaughtroad,centre, Hong Kong,
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
|
Yiping Ying
Chatswood, Nsw, 2067
Address used since 03 Nov 2023 |
Director | 03 Nov 2023 - current |
|
Meili Liu
Onehunga, Auckland, 1061
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 07 Nov 2023 |
|
Kar Nong Fung
168-200connaughtroad,centre, Hong Kong,
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 23 Jan 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 3,building 10,666 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 02 Mar 2017 - 12 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyjet Cargo Services NZ Limited Shareholder NZBN: 9429042036746 Entity (NZ Limited Company) |
6 Leonard Isitt Drive Auckland Airport, Akl 2022 |
02 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Velox Express Holdings Limited Shareholder NZBN: 9429033539140 Other (Other) |
3076sirfrancisdrakehighway Roadtown,tortola |
02 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Velox Express Holdings Limited |
| Type | Bvi Business Company |
| Ultimate Holding Company Number | 1920132 |
| Country of origin | VG |
 |
Fleetcor Technologies New Zealand Limited Level 5, Building 2, 666 Great South Road |
|
Cff Limited Building 2 Level 1 195 Main Highway |
|
Skellerup Industrial Holdings Limited Level 3, 205 Great South Road |
|
Skellerup Agri Holdings Limited Level 3, 205 Great South Road |
|
We2 Jv Limited Building 2 Level 2 195 Main Highway |
|
Thom Transport Limited 44 Springwood Place |
|
Pacific Airways Limited 135 Newton Road |
|
Auckland Glasspro Limited 8 Telford Avenue |
|
Airwork Fixed Wing Limited Level 4, 32 Mahuhu Crescent |
|
S J Transport Limited Unit 1, 25 Quona Avenue |
|
Boma Investments Limited 62 Meadway |