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Velocity Engineering Systems Limited

Type: NZ Limited Company (Ltd)
9429041382592
NZBN
5431723
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
17 Orchard Grove
Netherby
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Apr 2021

Velocity Engineering Systems Limited was incorporated on 26 Aug 2014 and issued an NZ business number of 9429041382592. This registered LTD company has been run by 3 directors: Matthew James Mark Richardson - an active director whose contract started on 26 Aug 2014,
Mark Stjohn Richardson - an active director whose contract started on 10 Mar 2016,
Mark Stjohn Richardson - an inactive director whose contract started on 26 Aug 2014 and was terminated on 01 May 2015.
As stated in our database (updated on 25 Mar 2024), the company uses 1 address: 17 Orchard Grove, Netherby, Ashburton, 7700 (category: physical, registered).
Up to 20 Apr 2021, Velocity Engineering Systems Limited had been using 124 Stredwick Drive, Torbay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Richardson, Matthew James Mark (a director) located at Netherby, Ashburton postcode 7700. Velocity Engineering Systems Limited is categorised as "Development of customised computer software nec" (ANZSIC M700050).

Addresses

Principal place of activity

124 Stredwick Drive, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address: 124 Stredwick Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 17 Dec 2019 to 20 Apr 2021

Address: Unit 2, 46 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 06 Apr 2018 to 17 Dec 2019

Address: 6 Rarahu Place, The Gardens, Manukau, Auckland, 2105 New Zealand

Registered & physical address used from 26 Aug 2014 to 06 Apr 2018

Contact info
64 21 377993
Phone
mark@truenorthnow.com
Email
markrich.nz@gmail.com
28 Mar 2022 markrich.nz@gmail.com
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Richardson, Matthew James Mark Netherby
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Mark Stjohn The Gardens, Manukau
Auckland
2105
New Zealand
Director Mark Stjohn Richardson The Gardens, Manukau
Auckland
2105
New Zealand
Directors

Matthew James Mark Richardson - Director

Appointment date: 26 Aug 2014

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 12 Apr 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 09 Dec 2019

Address: The Gardens, Manukau, Auckland, 2105 New Zealand

Address used since 26 Aug 2014

Address: 46 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Address used since 26 Mar 2018


Mark Stjohn Richardson - Director

Appointment date: 10 Mar 2016

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 12 Apr 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 09 Dec 2019

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 10 Mar 2016

Address: 46 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Address used since 26 Mar 2018


Mark Stjohn Richardson - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 01 May 2015

Address: The Gardens, Manukau, Auckland, 2105 New Zealand

Address used since 26 Aug 2014

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