Velo Espresso Limited, a registered company, was registered on 20 Nov 2009. 9429031765329 is the NZBN it was issued. This company has been managed by 4 directors: Matthew James Keen - an active director whose contract started on 01 Apr 2012,
Helen Rosalie Pidduck - an inactive director whose contract started on 20 Nov 2009 and was terminated on 20 Aug 2012,
Eric Charles Pidduck - an inactive director whose contract started on 20 Nov 2009 and was terminated on 20 Aug 2012,
Christine Louise Pidduck - an inactive director whose contract started on 20 Nov 2009 and was terminated on 20 Aug 2012.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: registered, physical).
Velo Espresso Limited had been using 11 Kent Street, Hamilton as their registered address up until 13 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Keen, Matthew James - located at 3800, Claudelands, Hamilton.
Previous addresses
Address #1: 11 Kent Street, Hamilton, 3204 New Zealand
Registered address used from 13 Apr 2016 to 13 Mar 2020
Address #2: 4 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 04 Apr 2013 to 13 Apr 2016
Address #3: 362 Koromatua Road, Rd10, Hamilton, 3244 New Zealand
Physical & registered address used from 22 May 2012 to 04 Apr 2013
Address #4: C/-swarbrick Dixon, Vero House, 127 Alexandra Street, Hamilton 3244 New Zealand
Physical & registered address used from 20 Nov 2009 to 22 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Keen, Matthew James |
Claudelands Hamilton 3214 New Zealand |
20 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pidduck, Helen Rosalie |
Rd 10 Hamilton New Zealand |
20 Nov 2009 - 20 Aug 2012 |
| Individual | Pidduck, Eric Charles |
Rd 10 Hamilton New Zealand |
20 Nov 2009 - 20 Aug 2012 |
| Individual | Pidduck, Christine Louise |
Hamilton New Zealand |
20 Nov 2009 - 20 Aug 2012 |
Matthew James Keen - Director
Appointment date: 01 Apr 2012
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 26 Mar 2021
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 07 Oct 2016
Helen Rosalie Pidduck - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 20 Aug 2012
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 06 Apr 2010
Eric Charles Pidduck - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 20 Aug 2012
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 06 Apr 2010
Christine Louise Pidduck - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 20 Aug 2012
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 06 Apr 2010
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