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Velocity Made Good Holdings Limited

Type: NZ Limited Company (Ltd)
9429035485407
NZBN
1492357
Company Number
Registered
Company Status
Current address
Level 2, 24 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Dec 2019

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Director Drury, Douglas Henry Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 499
Entity (NZ Limited Company) Srhb 2010 Trustee Company Limited
Shareholder NZBN: 9429031700535
Hastings
4122
New Zealand
Individual Reid, Bradley George Point Wells
0986
New Zealand
Individual Reid, Jonathan Bradley Stanley Point
Auckland
0624
New Zealand
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
Shares Allocation #5 Number of Shares: 520
Entity (NZ Limited Company) Tristar Equity Limited
Shareholder NZBN: 9429033099552
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Reid, Jonathan Bradley Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fireworx Limited
Shareholder NZBN: 9429036311415
Company Number: 1243045
Individual Hudson, Alastair Charles Wayne 205 Hastings Street South
Hastings
4122
New Zealand
Entity Fireworx Limited
Shareholder NZBN: 9429036311415
Company Number: 1243045
Individual Drury, Douglas Henry Milford
Auckland
Directors

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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