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Velca Limited

Type: NZ Limited Company (Ltd)
9429031758727
NZBN
2364449
Company Number
Registered
Company Status
103587840
GST Number
No Abn Number
Australian Business Number
Q853410
Industry classification code
Chiropractor Service
Industry classification description
Current address
3/10 Wellington Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 14 Aug 2012
3/10 Wellington Street
Howick
Auckland 2014
New Zealand
Office address used since 03 Sep 2019
Suite 3, 10 Wellington Street
Howick
Auckland 2014
New Zealand
Postal address used since 01 Oct 2021

Velca Limited was started on 20 Nov 2009 and issued a New Zealand Business Number of 9429031758727. This registered LTD company has been run by 4 directors: Jesse Cleave - an active director whose contract started on 20 Nov 2009,
Shanalyn Michelle Allen - an active director whose contract started on 28 Sep 2010,
Troy Cleave - an active director whose contract started on 20 Jul 2011,
Mathias Eppler Sogaard Andreasen - an active director whose contract started on 01 Apr 2022.
According to our data (updated on 25 Mar 2024), the company uses 1 address: Suite 3, 10 Wellington Street, Howick, Auckland, 2014 (type: postal, office).
Until 14 Aug 2012, Velca Limited had been using 86 David Avenue, Hillpark, Auckland as their physical address.
A total of 300 shares are allotted to 4 groups (4 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Andreasen, Mathias Eppler Sogaard (an individual) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 75 shares) and includes
Cleave, Troy - located at Howick, Auckland.
The third share allocation (75 shares, 25%) belongs to 1 entity, namely:
Allen, Shanalyn Michelle, located at Beachlands, Auckland (a director). Velca Limited is categorised as "Chiropractor service" (ANZSIC Q853410).

Addresses

Principal place of activity

Suite 3, 10 Wellington Street, Howick, Auckland, 2014 New Zealand


Previous address

Address #1: 86 David Avenue, Hillpark, Auckland New Zealand

Physical & registered address used from 20 Nov 2009 to 14 Aug 2012

Contact info
64 9 9506801
01 Oct 2018 Phone
info@velca.co.nz
01 Oct 2018 Email
www.velca.co.nz
01 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Andreasen, Mathias Eppler Sogaard Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Cleave, Troy Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 75
Director Allen, Shanalyn Michelle Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Cleave, Jesse Beachlands
Auckland
2018
New Zealand
Directors

Jesse Cleave - Director

Appointment date: 20 Nov 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 May 2016


Shanalyn Michelle Allen - Director

Appointment date: 28 Sep 2010

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 May 2016


Troy Cleave - Director

Appointment date: 20 Jul 2011

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Oct 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 May 2013


Mathias Eppler Sogaard Andreasen - Director

Appointment date: 01 Apr 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Apr 2022

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