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 01 Mar 2024), this company filed 1 address: 128C Otonga Valley Road, Raglan, 3295 (types include: registered, registered).
Until 23 Feb 2021, Velocitech Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered 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 5, Hamilton postcode 3285.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wilson, Stephen Ron - located at Rd 5, Hamilton. Velocitech Limited has been categorised as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
167 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Previous addresses
Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 21 Apr 2015 to 23 Feb 2021
Address #2: 36 Coroglen Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 11 Nov 2013 to 21 Apr 2015
Address #3: 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: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilson, Larne Jennith |
Rd 5 Hamilton 3285 New Zealand |
24 Sep 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilson, Stephen Ron |
Rd 5 Hamilton 3285 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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