Velo Systems Limited was started on 05 Jul 2013 and issued an NZBN of 9429030164710. This registered LTD company has been supervised by 1 director, named James Andrew Ross Doughty - an active director whose contract started on 05 Jul 2013.
As stated in our information (updated on 30 May 2022), the company registered 1 address: 81 Victoria Road, Devonport, Auckland, 0624 (types include: registered, physical).
Up to 13 May 2020, Velo Systems Limited had been using 81A Victoria Road, Devonport, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fortiter Limited (an entity) located at Devonport, Auckland postcode 0744. Velo Systems Limited was categorised as "Business management service nec" (ANZSIC M696210).
Principal place of activity
81 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address: 81a Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 01 May 2019 to 13 May 2020
Address: Level 2, 63 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jul 2013 to 01 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fortiter Limited Shareholder NZBN: 9429031141864 |
Devonport Auckland 0744 New Zealand |
05 Jul 2013 - |
Ultimate Holding Company
James Andrew Ross Doughty - Director
Appointment date: 05 Jul 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Apr 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Aug 2014
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Azea Management Limited
Level 27, Pwc Tower, 188 Quay Street
Bagia Petrochem Management Limited
Level 4, 52 Symonds Street
Hamlid Management Limited
Level 3, 55 Anzac Avenue
Roncon Pacific Hotel Management Holdings 2 Limited
Level 14, 7 City Road, Auckland Central
U-sell Franchise Limited
Level 4, 52 Symonds Street
U-sell Limited
Level 4, 52 Symonds Street