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Velocity Digital Limited

Type: NZ Limited Company (Ltd)
9429036555307
NZBN
1200250
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Service address used since 18 Oct 2016
Flat 1, 28 Cranmer Square
Christchurch Central
Christchurch 8013
New Zealand
Postal & office & delivery & invoice address used since 02 Oct 2020

Velocity Digital Limited, a registered company, was started on 08 Apr 2002. 9429036555307 is the New Zealand Business Number it was issued. "Internet web site design service" (business classification M700040) is how the company is classified. The company has been managed by 2 directors: Vaughan Eric Hair - an active director whose contract started on 16 Jun 2020,
Roderick Gilman Hair - an inactive director whose contract started on 08 Apr 2002 and was terminated on 16 Jun 2020.
Last updated on 07 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Flat 1, 28 Cranmer Square, Christchurch Central, Christchurch, 8013 (postal address),
Flat 1, 28 Cranmer Square, Christchurch Central, Christchurch, 8013 (office address),
Flat 1, 28 Cranmer Square, Christchurch Central, Christchurch, 8013 (delivery address),
Flat 1, 28 Cranmer Square, Christchurch Central, Christchurch, 8013 (invoice address) among others.
Velocity Digital Limited had been using 115 Sherborne Street, St Albans, Christchurch as their registered address up until 18 Oct 2016.
Previous names used by this company, as we established at BizDb, included: from 21 Oct 2013 to 02 Oct 2020 they were called Southbridge Group Limited, from 08 Apr 2002 to 21 Oct 2013 they were called Rod Hair Textiles Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 11 shares (11 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 89 shares (89 per cent).

Addresses

Principal place of activity

Flat 1, 28 Cranmer Square, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 115 Sherborne Street, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 18 Oct 2016 to 18 Oct 2016

Address #2: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand

Registered & physical address used from 29 Oct 2007 to 18 Oct 2016

Address #3: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch

Registered & physical address used from 28 Oct 2004 to 29 Oct 2007

Address #4: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch

Physical & registered address used from 08 Apr 2002 to 28 Oct 2004

Contact info
64 21 2872007
18 Dec 2023 Mobile
64 3 9265272
18 Dec 2023 Work
64 3 9265272
04 Sep 2018 Phone
sales@velocitywebsites.co.nz
04 Sep 2018 Email
www.velocitywebsites.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11
Individual Hair, Vaughan Eric Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual Williams, Kerry Noble Christchurch

New Zealand
Individual Hair, Michael Shane Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hair, Roderick Gilman Christchurch Central
Christchurch
8013
New Zealand
Directors

Vaughan Eric Hair - Director

Appointment date: 16 Jun 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 16 Jun 2020


Roderick Gilman Hair - Director (Inactive)

Appointment date: 08 Apr 2002

Termination date: 16 Jun 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 10 Nov 2011

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