Shortcuts

Velocity Targeted Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429033148786
NZBN
1982602
Company Number
Registered
Company Status
Current address
363 Kanohi Road
Rd 3
Kaukapakapa 0873
New Zealand
Other address (Address For Share Register) used since 29 Sep 2015
343 Kanohi Road
Rd 3
Kaukapakapa 0873
New Zealand
Registered & physical & service address used since 30 Aug 2017
343 Kanohi Road
Rd 3
Kaukapakapa 0873
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Sep 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Prentis, Raeleen Muriel Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Prentis, Nicholas John Rd 3
Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Biggs, Janene Auckland
Cbd

New Zealand
Directors

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

Nearby companies