Global Velocity Group Limited, a registered company, was registered on 12 Sep 2006. 9429033884257 is the NZ business identifier it was issued. "Clothing wholesaling" (business classification F371210) is how the company has been categorised. This company has been run by 8 directors: Bradley William Butterworth - an active director whose contract began on 30 Nov 2018,
Nicholas William Butterworth - an active director whose contract began on 01 Jul 2020,
Gregg Roger Hagen - an active director whose contract began on 08 Mar 2024,
David Peter Icke - an inactive director whose contract began on 12 Sep 2006 and was terminated on 20 Apr 2023,
James Butterworth - an inactive director whose contract began on 30 Nov 2018 and was terminated on 19 Jul 2022.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Hounsell Road, Burbush, Hamilton, 3200 (category: postal, office).
Global Velocity Group Limited had been using 22 Hounsell Road, Burbush, Hamilton as their registered address up to 29 Apr 2022.
A total of 2100 shares are allocated to 3 shareholders (2 groups). The first group includes 210 shares (10%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1890 shares (90%).
Principal place of activity
22 Hounsell Road, Burbush, Hamilton, 3288 New Zealand
Previous addresses
Address #1: 22 Hounsell Road, Burbush, Hamilton, 3288 New Zealand
Registered & physical address used from 04 Aug 2021 to 29 Apr 2022
Address #2: 43 The Boulevard, Te Rapa, Hamilton New Zealand
Physical & registered address used from 06 Dec 2007 to 04 Aug 2021
Address #3: Unit 7, 9 Karewa Place, Hamilton
Physical & registered address used from 12 Sep 2006 to 06 Dec 2007
Basic Financial info
Total number of Shares: 2100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210 | |||
Individual | Hagen, Emily Jane |
Auckland Central Auckland 1010 New Zealand |
18 Mar 2024 - |
Individual | Hagen, Gregg Roger |
Auckland Central Auckland 1010 New Zealand |
18 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1890 | |||
Entity (NZ Limited Company) | Gvg Holdings Limited Shareholder NZBN: 9429046961457 |
Hamilton East Hamilton 3216 New Zealand |
14 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Icke, David Peter |
Rd 1 Raglan 3295 New Zealand |
12 Sep 2006 - 20 Apr 2023 |
Entity | St James House Limited Shareholder NZBN: 9429041487044 Company Number: 5495626 |
Hamilton East Hamilton 3216 New Zealand |
31 Aug 2021 - 13 Nov 2023 |
Individual | Icke, John Stuart Malcolm |
Flagstaff Hamilton 3210 New Zealand |
17 Nov 2011 - 20 Apr 2023 |
Individual | Icke, John Stuart Malcolm |
Flagstaff Hamilton 3210 New Zealand |
17 Nov 2011 - 20 Apr 2023 |
Individual | Icke, John Stuart Malcolm |
Flagstaff Hamilton 3210 New Zealand |
17 Nov 2011 - 20 Apr 2023 |
Individual | Icke, John Stuart Malcolm |
Flagstaff Hamilton 3210 New Zealand |
17 Nov 2011 - 20 Apr 2023 |
Individual | Icke, David Peter |
Rd 1 Raglan 3295 New Zealand |
12 Sep 2006 - 20 Apr 2023 |
Individual | Icke, David Peter |
Rd 1 Raglan 3295 New Zealand |
12 Sep 2006 - 20 Apr 2023 |
Individual | Icke, David Peter |
Rd 1 Raglan 3295 New Zealand |
12 Sep 2006 - 20 Apr 2023 |
Individual | Icke, David Peter |
Rd 1 Raglan 3295 New Zealand |
12 Sep 2006 - 20 Apr 2023 |
Individual | Gillam, Allister Henry |
Burbush Hamilton 3200 New Zealand |
19 Dec 2011 - 11 Dec 2020 |
Entity | Eltan Trustees No 11 Limited Shareholder NZBN: 9429034548295 Company Number: 1693062 |
19 Knox Street Hamilton 3204 New Zealand |
19 Dec 2011 - 11 Dec 2020 |
Entity | Eltan Trustees No 11 Limited Shareholder NZBN: 9429034548295 Company Number: 1693062 |
19 Knox Street Hamilton 3204 New Zealand |
19 Dec 2011 - 11 Dec 2020 |
Entity | Eltan Trustees No 11 Limited Shareholder NZBN: 9429034548295 Company Number: 1693062 |
19 Knox Street Hamilton 3204 New Zealand |
19 Dec 2011 - 11 Dec 2020 |
Entity | Eltan Trustees No 11 Limited Shareholder NZBN: 9429034548295 Company Number: 1693062 |
19 Knox Street Hamilton 3204 New Zealand |
19 Dec 2011 - 11 Dec 2020 |
Individual | Gillam, Allister Henry |
Frankton Hamilton 3204 New Zealand |
19 Dec 2011 - 11 Dec 2020 |
Individual | Gillam, Allister Henry |
Frankton Hamilton 3204 New Zealand |
19 Dec 2011 - 11 Dec 2020 |
Individual | Gillam, Allister Henry |
Burbush Hamilton 3200 New Zealand |
19 Dec 2011 - 11 Dec 2020 |
Individual | Mitchell, Edward Jay |
Rd 6 Hamilton 3286 New Zealand |
05 Mar 2008 - 19 Dec 2011 |
Individual | Mitchell, Henry Walker |
Rd 6 Hamilton 3286 New Zealand |
24 Nov 2011 - 19 Dec 2011 |
Ultimate Holding Company
Bradley William Butterworth - Director
Appointment date: 30 Nov 2018
Address: Celigny, Geneva, 1298 Switzerland
Address used since 30 Nov 2018
Nicholas William Butterworth - Director
Appointment date: 01 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Apr 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2020
Gregg Roger Hagen - Director
Appointment date: 08 Mar 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Mar 2024
David Peter Icke - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 20 Apr 2023
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 27 Aug 2010
James Butterworth - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 19 Jul 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Nov 2018
Warren Butterworth - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 13 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Nov 2018
Allister Henry Gillam - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 01 Nov 2020
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 01 Jul 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 16 Dec 2011
Edward Jay Mitchell - Director (Inactive)
Appointment date: 09 Oct 2006
Termination date: 16 Dec 2011
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 27 Aug 2010
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