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Velocity Valley Limited

Type: NZ Limited Company (Ltd)
9429031340625
NZBN
3173008
Company Number
Registered
Company Status
R913910
Industry classification code
Bungy Jump Operation
Industry classification description
Current address
25 Fryer Road
Rd 7
Rotorua 3097
New Zealand
Physical & registered & service address used since 20 Mar 2017

Velocity Valley Limited was registered on 15 Oct 2010 and issued a New Zealand Business Number of 9429031340625. This registered LTD company has been supervised by 3 directors: Steven Alfred James Hockly - an active director whose contract started on 01 Dec 2010,
Simon Anthony Short - an active director whose contract started on 01 Dec 2010,
Peter Cossey - an inactive director whose contract started on 15 Oct 2010 and was terminated on 24 Mar 2017.
According to BizDb's data (updated on 28 Mar 2024), the company filed 1 address: 25 Fryer Road, Rd 7, Rotorua, 3097 (type: physical, registered).
Until 20 Mar 2017, Velocity Valley Limited had been using 12A Waiatarua Road, Remuera, Auckland as their registered address.
BizDb found former names for the company: from 15 Oct 2010 to 19 Jan 2018 they were called Agroventures Adventure Park Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 2204 shares are held by 1 entity, namely:
Freefall Xtreme Limited (an entity) located at 57 Willis Street, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 29.66 per cent shares (exactly 2966 shares) and includes
Short Jet Sprints Limited - located at Palmerston North.
The next share allocation (4830 shares, 48.3%) belongs to 1 entity, namely:
Bungy Swoop Nz Limited, located at Rd 7, Rotorua (an entity). Velocity Valley Limited was categorised as "Bungy jump operation" (ANZSIC R913910).

Addresses

Previous address

Address: 12a Waiatarua Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 15 Oct 2010 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2204
Entity (NZ Limited Company) Freefall Xtreme Limited
Shareholder NZBN: 9429036641239
57 Willis Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 2966
Entity (NZ Limited Company) Short Jet Sprints Limited
Shareholder NZBN: 9429037781811
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 4830
Entity (NZ Limited Company) Bungy Swoop Nz Limited
Shareholder NZBN: 9429031441322
Rd 7
Rotorua
3097
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cossey, Peter Remuera
Auckland
1050
New Zealand
Entity Shweeb Holdings Limited
Shareholder NZBN: 9429033938608
Company Number: 1853239
Remuera
Auckland
1050
New Zealand
Entity Shweeb Holdings Limited
Shareholder NZBN: 9429033938608
Company Number: 1853239
Remuera
Auckland
1050
New Zealand
Directors

Steven Alfred James Hockly - Director

Appointment date: 01 Dec 2010

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 05 Aug 2020

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 01 Dec 2010


Simon Anthony Short - Director

Appointment date: 01 Dec 2010

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 01 Dec 2010


Peter Cossey - Director (Inactive)

Appointment date: 15 Oct 2010

Termination date: 24 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

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