Velocity Made Good Holdings Limited, a registered company, was launched on 05 Apr 2004. 9429035485407 is the NZBN it was issued. The company has been managed by 3 directors: Jonathan Bradley Reid - an active director whose contract started on 05 Apr 2004,
Douglas Henry Drury - an active director whose contract started on 05 Apr 2004,
Bradley George Reid - an inactive director whose contract started on 14 Nov 2007 and was terminated on 30 Nov 2023.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Velocity Made Good Holdings Limited had been using 205 Hastings Street South, Hastings as their registered address up until 11 Dec 2019.
Old names for this company, as we established at BizDb, included: from 25 Oct 2007 to 22 Apr 2014 they were called Ask Frank Holdings Limited, from 05 Apr 2004 to 25 Oct 2007 they were called Iv Holdings Limited.
A total of 2040 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 520 shares (25.49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Lastly there is the 3rd share allocation (499 shares 24.46 per cent) made up of 3 entities.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 26 Apr 2019 to 11 Dec 2019
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 13 Feb 2012 to 26 Apr 2019
Address: C/-staples Rodway, 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 21 Jun 2010 to 13 Feb 2012
Address: C/-hayes Knight, 470 Parnell Road, Auckland
Physical & registered address used from 28 Nov 2007 to 21 Jun 2010
Address: 22 Audrey Road, Milford, Auckland, New Zealand
Physical & registered address used from 28 Mar 2006 to 28 Nov 2007
Address: 29 Minnehaha Avenue, Takapuna, Auckland
Registered & physical address used from 05 Apr 2004 to 28 Mar 2006
Basic Financial info
Total number of Shares: 2040
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 520 | |||
Entity (NZ Limited Company) | K One W One Limited Shareholder NZBN: 9429037482732 |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Drury, Douglas Henry |
Ponsonby Auckland 1011 New Zealand |
10 Jan 2012 - |
Shares Allocation #3 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 |
Hastings 4122 New Zealand |
10 Jan 2012 - |
Individual | Reid, Bradley George |
Point Wells 0986 New Zealand |
21 Nov 2007 - |
Individual | Reid, Jonathan Bradley |
Stanley Point Auckland 0624 New Zealand |
05 Apr 2004 - |
Shares Allocation #4 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Douglas Drury Family Trust Limited Shareholder NZBN: 9429033036878 |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2007 - |
Shares Allocation #5 Number of Shares: 520 | |||
Entity (NZ Limited Company) | Tristar Equity Limited Shareholder NZBN: 9429033099552 |
Auckland 1010 New Zealand |
21 Nov 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Reid, Jonathan Bradley |
Stanley Point Auckland 0624 New Zealand |
05 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fireworx Limited Shareholder NZBN: 9429036311415 Company Number: 1243045 |
30 Mar 2005 - 30 Mar 2005 | |
Individual | Hudson, Alastair Charles Wayne |
205 Hastings Street South Hastings 4122 New Zealand |
21 Nov 2007 - 10 Jan 2012 |
Entity | Fireworx Limited Shareholder NZBN: 9429036311415 Company Number: 1243045 |
30 Mar 2005 - 30 Mar 2005 | |
Individual | Drury, Douglas Henry |
Milford Auckland |
05 Apr 2004 - 20 Mar 2007 |
Jonathan Bradley Reid - Director
Appointment date: 05 Apr 2004
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Apr 2017
Douglas Henry Drury - Director
Appointment date: 05 Apr 2004
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Aug 2014
Bradley George Reid - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 30 Nov 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Nov 2007
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