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Velela Limited

Type: NZ Limited Company (Ltd)
9429030329133
NZBN
4326698
Company Number
Removed
Company Status
G424540
Industry classification code
Marine Accessory Retailing Nec
Industry classification description
Current address
79 Grahamtown Road
Onerahi 0174
New Zealand
Registered & physical & service address used since 10 Mar 2022

Velela Limited, a removed company, was started on 11 Mar 2013. 9429030329133 is the NZBN it was issued. "Marine accessory retailing nec" (business classification G424540) is how the company was classified. This company has been run by 6 directors: Liliana Carolina Vedana - an active director whose contract began on 11 Mar 2013,
Thomas Mueller - an active director whose contract began on 11 Mar 2013,
Thomas Mueller - an active director whose contract began on 11 Mar 2013,
Liliana Carolina Vedana - an active director whose contract began on 11 Mar 2013,
Christo Redelinghuys Auret - an inactive director whose contract began on 05 Jun 2013 and was terminated on 31 Mar 2015.
Last updated on 19 Oct 2023, BizDb's data contains detailed information about 1 address: 79 Grahamtown Road, Onerahi, 0174 (types include: registered, physical).
Velela Limited had been using 48 Riverside Drive, Riverside, Whangarei as their registered address up to 10 Mar 2022.
Other names for this company, as we identified at BizDb, included: from 11 Mar 2013 to 01 Apr 2022 they were called Corrosion Control Nz Limited, from 27 Feb 2013 to 11 Mar 2013 they were called Corrosion Technologies Nz Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

48 Riverside Drive, Riverside, Whangarei, 0112 New Zealand


Previous address

Address: 48 Riverside Drive, Riverside, Whangarei, 0112 New Zealand

Registered & physical address used from 11 Mar 2013 to 10 Mar 2022

Contact info
64 9 4388800
Phone
tom@corrosionx.org
Email
tom@corrosionx.co.nz
Email
No website
Website
www.corrosionx.co.nz
Website
www.corrosionx.org
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mueller, Thomas Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vedana, Liliana Carolina Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Directors

Liliana Carolina Vedana - Director

Appointment date: 11 Mar 2013

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 11 Mar 2013


Thomas Mueller - Director

Appointment date: 11 Mar 2013

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 11 Mar 2013


Thomas Mueller - Director

Appointment date: 11 Mar 2013

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 11 Mar 2013


Liliana Carolina Vedana - Director

Appointment date: 11 Mar 2013

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 11 Mar 2013


Christo Redelinghuys Auret - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 31 Mar 2015

Address: Northcross, Auckland, 0630 New Zealand

Address used since 01 Jul 2014


Emmerenthia Auret - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 31 Mar 2015

Address: Northcross, Auckland, 0630 New Zealand

Address used since 01 Jul 2014

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