Velocitech Limited was registered on 09 Mar 2010 and issued an NZ business number of 9429031659956. This registered LTD company has been run by 5 directors: Stephen Ron Wilson - an active director whose contract began on 09 Mar 2010,
Larne Jennith Wilson - an inactive director whose contract began on 01 Apr 2015 and was terminated on 15 Feb 2021,
Adonijah Menzies - an inactive director whose contract began on 13 Jan 2014 and was terminated on 01 Jun 2014,
Vicki Ann Wilson - an inactive director whose contract began on 09 Mar 2010 and was terminated on 02 Nov 2013,
Evan Richard Wilson - an inactive director whose contract began on 09 Mar 2010 and was terminated on 02 Nov 2013.
According to BizDb's database (updated on 17 May 2025), this company filed 1 address: 128C Otonga Valley Road, Raglan, 3295 (types include: service, registered).
Until 19 Sep 2024, Velocitech Limited had been using 167 Bell Road, Rd 5, Hamilton as their service address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wilson, Larne Jennith (an individual) located at Rd 1, Raglan postcode 3295.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wilson, Stephen Ron - located at Rd 1, Raglan. Velocitech Limited has been categorised as "Building completion services - all trades subcontracted" (ANZSIC E329920).
Principal place of activity
167 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Previous addresses
Address #1: 167 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Service address used from 23 Feb 2021 to 19 Sep 2024
Address #2: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 21 Apr 2015 to 23 Feb 2021
Address #3: 36 Coroglen Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 11 Nov 2013 to 21 Apr 2015
Address #4: 114 Delamare Rd, Pukete, Hamilton 3200 New Zealand
Physical & registered address used from 09 Mar 2010 to 11 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilson, Larne Jennith |
Rd 1 Raglan 3295 New Zealand |
24 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilson, Stephen Ron |
Rd 1 Raglan 3295 New Zealand |
09 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Larne Jennith |
Birkenhead Auckland 0626 New Zealand |
02 Nov 2013 - 20 Jan 2014 |
| Individual | Menzies, Adonijah |
Westmere Auckland 1022 New Zealand |
20 Jan 2014 - 12 Jun 2014 |
| Individual | Wilson, Vicki Ann |
Pukete Hamilton 3200 New Zealand |
09 Mar 2010 - 02 Nov 2013 |
| Individual | Wilson, Evan Richard |
Pukete Hamilton 3200 New Zealand |
09 Mar 2010 - 02 Nov 2013 |
Stephen Ron Wilson - Director
Appointment date: 09 Mar 2010
Address: Raglan, 3295 New Zealand
Address used since 20 Nov 2023
Address: Rd5, Hamilton, 3285 New Zealand
Address used since 19 Sep 2019
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 06 Nov 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Apr 2017
Larne Jennith Wilson - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 15 Feb 2021
Address: Rd5, Hamilton, 3285 New Zealand
Address used since 19 Sep 2019
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 01 Apr 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Apr 2017
Adonijah Menzies - Director (Inactive)
Appointment date: 13 Jan 2014
Termination date: 01 Jun 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Jan 2014
Vicki Ann Wilson - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 02 Nov 2013
Address: Pukete, Hamilton 3200, New Zealand
Address used since 09 Mar 2010
Evan Richard Wilson - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 02 Nov 2013
Address: Pukete, Hamilton 3200, New Zealand
Address used since 09 Mar 2010
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