Velocity Brand Management (Nz) Limited, a registered company, was incorporated on 23 Aug 2007. 9429033230436 is the NZ business number it was issued. The company has been managed by 3 directors: James Ashworth - an active director whose contract started on 23 Aug 2007,
Megan Jane Walls - an inactive director whose contract started on 06 Nov 2007 and was terminated on 11 Feb 2010,
Rebecca James - an inactive director whose contract started on 23 Aug 2007 and was terminated on 30 Oct 2007.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical).
Velocity Brand Management (Nz) Limited had been using Level 1, 145 Nelson Street, Auckland as their physical address up until 01 Sep 2011.
A single entity controls all company shares (exactly 200 shares) - Velocity Brand Management Pty Limited - located at 1060, Longueville, New South Wales.
Previous addresses
Address: Level 1, 145 Nelson Street, Auckland New Zealand
Physical & registered address used from 22 Feb 2010 to 01 Sep 2011
Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical & registered address used from 21 Nov 2007 to 22 Feb 2010
Address: C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 23 Aug 2007 to 21 Nov 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Velocity Brand Management Pty Limited |
Longueville New South Wales 2066 Australia |
03 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cotswold Lane Limited Shareholder NZBN: 9429033163208 Company Number: 1980315 |
14 Nov 2007 - 03 Oct 2011 | |
| Entity | Cotswold Lane Limited Shareholder NZBN: 9429033163208 Company Number: 1980315 |
14 Nov 2007 - 03 Oct 2011 | |
| Other | Velocity Brand Management Pty Limited | 23 Aug 2007 - 27 Jun 2010 | |
| Other | Null - Velocity Brand Management Pty Limited | 23 Aug 2007 - 27 Jun 2010 |
Ultimate Holding Company
James Ashworth - Director
Appointment date: 23 Aug 2007
ASIC Name: Velocity Brand Management Pty Ltd
Address: Longueville, Nsw, Australia 2066, 2066 Australia
Address used since 23 Aug 2007
Address: Adelaide, Sa, 5000 Australia
Megan Jane Walls - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 11 Feb 2010
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 Aug 2009
Rebecca James - Director (Inactive)
Appointment date: 23 Aug 2007
Termination date: 30 Oct 2007
Address: Concord West, Nsw, Australia 2138,
Address used since 23 Aug 2007
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive