Velocity Trade Limited, a registered company, was started on 06 Jun 2007. 9429033390390 is the NZ business number it was issued. "Financial asset broking service" (ANZSIC K641120) is how the company is categorised. The company has been supervised by 14 directors: Timothy P. - an active director whose contract began on 30 Jun 2010,
Greg M. - an active director whose contract began on 30 Jun 2010,
Simon Grayson - an active director whose contract began on 30 Jun 2010,
Spencer Christian Davey - an active director whose contract began on 23 Nov 2016,
Curtis Sankar Moonan - an inactive director whose contract began on 09 Feb 2015 and was terminated on 28 Jun 2017.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1140 (type: physical, registered).
Velocity Trade Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address until 18 Feb 2021.
Past names for this company, as we identified at BizDb, included: from 06 Jun 2007 to 19 Aug 2010 they were called Latitude Fx Limited.
One entity controls all company shares (exactly 126 shares) - Velocity Trade Holdings Ltd - located at 1140, 199 Bay Street, Suite 2800, Toronto, Ontario.
Principal place of activity
Level 2, 75 Queen Street, Auckland Central, Auckland, 1141 New Zealand
Previous addresses
Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1140 New Zealand
Registered & physical address used from 16 Aug 2012 to 18 Feb 2021
Address: Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Aug 2011 to 16 Aug 2012
Address: C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 29 Sep 2009 to 11 Aug 2011
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (cjr)
Registered & physical address used from 06 Jun 2007 to 29 Sep 2009
Basic Financial info
Total number of Shares: 126
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 126 | |||
| Other (Other) | Velocity Trade Holdings Ltd |
199 Bay Street, Suite 2800 Toronto, Ontario M5L1A9 Canada |
08 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Velocity Trade Holdings Limited | 30 Jun 2010 - 26 Jan 2011 | |
| Other | Null - Eastern Sea Investments Pty Limited | 06 Jun 2007 - 08 Aug 2012 | |
| Other | Null - Velocity Trade International Ltd | 26 Jan 2011 - 09 Nov 2012 | |
| Other | Null - Velocity Trade Holdings Limited | 30 Jun 2010 - 26 Jan 2011 | |
| Individual | Olley, Mark Brian |
Cheltenham Devonport, Auckland |
06 Jun 2007 - 20 Feb 2009 |
| Individual | Healey, Scott Robert |
Newmarket Auckland |
06 Jun 2007 - 20 Feb 2009 |
| Other | Eastern Sea Investments Pty Limited | 06 Jun 2007 - 08 Aug 2012 | |
| Other | Velocity Trade International Ltd | 26 Jan 2011 - 09 Nov 2012 |
Ultimate Holding Company
Timothy P. - Director
Appointment date: 30 Jun 2010
Greg M. - Director
Appointment date: 30 Jun 2010
Address: Manly, Sydney, Nsw, 2095 Australia
Address used since 02 Jan 2017
Simon Grayson - Director
Appointment date: 30 Jun 2010
Address: Oakville, Ontario, L6J 2B7 Canada
Address used since 30 Jun 2010
Spencer Christian Davey - Director
Appointment date: 23 Nov 2016
ASIC Name: Xynergie Pty. Ltd.
Address: Waverley, Nsw, 2024 Australia
Address used since 13 Apr 2022
Address: Sydney, Nsw, 2000 Australia
Address: Griffith, Nsw, 2680 Australia
Address: North Bondi, Sydney, New South Wales, 2026 Australia
Address used since 07 Jun 2019
Address: North Bondi, Sydney, New South Wales, 2026 Australia
Address used since 23 Nov 2016
Curtis Sankar Moonan - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 28 Jun 2017
Address: Toronto, M5E 0A4 Canada
Address used since 05 Jun 2017
Lachlan John Green - Director (Inactive)
Appointment date: 29 Nov 2010
Termination date: 30 Jul 2012
Address: 80 Robinson Road, Mid Levels, Hong Kong SAR China
Address used since 01 Feb 2012
Guy Alan Reynolds - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 23 Jun 2011
Address: Mosman, New South Wales 2088, Australia,
Address used since 01 Jun 2009
Lachlan John Green - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 30 Jun 2010
Address: 1 High Street, Midlevels, Hong Kong,
Address used since 17 Feb 2010
Belinda Wright - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 30 Jun 2010
Address: Surry Hills, 2010 Australia,
Address used since 23 Apr 2010
Stephen Charles Jardine - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 30 Jun 2010
Address: Glendowie, Auckland,
Address used since 23 Apr 2010
Scott Robert Healey - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 23 Apr 2010
Address: Orakei, Auckland,
Address used since 17 Feb 2010
Mark Brian Olley - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 23 Apr 2010
Address: Cheltenham, Devonport, Auckland,
Address used since 06 Jun 2007
James Anthony Carter - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 01 Jun 2009
Address: Sydney, New South Wales 2000, Australia,
Address used since 06 Jun 2007
Martin George Hamilton - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 01 Jun 2009
Address: Prebbleton R D 4,
Address used since 06 Jun 2007
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