Velocity Targeted Building Solutions Limited, a registered company, was incorporated on 05 Sep 2007. 9429033148786 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Nicholas John Prentis - an active director whose contract began on 01 Apr 2010,
Janene Biggs - an inactive director whose contract began on 05 Sep 2007 and was terminated on 01 Apr 2010.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: an address for share register at 343 Kanohi Road, Rd 3, Kaukapakapa, 0873 (other address),
343 Kanohi Road, Rd 3, Kaukapakapa, 0873 (records address),
343 Kanohi Road, Rd 3, Kaukapakapa, 0873 (shareregister address),
343 Kanohi Road, Rd 3, Kaukapakapa, 0873 (registered address) among others.
Velocity Targeted Building Solutions Limited had been using 363 Kanohi Road, Rd 3, Kaukapakapa as their physical address up to 30 Aug 2017.
Old names used by this company, as we found at BizDb, included: from 05 Sep 2007 to 25 Aug 2017 they were named Prentis Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90%).
Previous addresses
Address #1: 363 Kanohi Road, Rd 3, Kaukapakapa, 0873 New Zealand
Physical & registered address used from 07 Oct 2015 to 30 Aug 2017
Address #2: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 05 Sep 2007 to 07 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Prentis, Raeleen Muriel |
Rd 3 Kaukapakapa 0873 New Zealand |
14 May 2018 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Prentis, Nicholas John |
Rd 3 Kaukapakapa 0873 New Zealand |
29 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Biggs, Janene |
Auckland Cbd New Zealand |
05 Sep 2007 - 29 Jun 2010 |
Nicholas John Prentis - Director
Appointment date: 01 Apr 2010
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 25 Sep 2017
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 01 Sep 2014
Janene Biggs - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 01 Apr 2010
Address: Auckland, Cbd, New Zealand
Address used since 05 Sep 2007
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