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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11 | |||
Individual | Hair, Vaughan Eric |
Christchurch Central Christchurch 8013 New Zealand |
24 Oct 2019 - |
Shares Allocation #2 Number of Shares: 89 | |||
Individual | Williams, Kerry Noble |
Christchurch New Zealand |
28 Oct 2003 - |
Individual | Hair, Michael Shane |
Christchurch New Zealand |
28 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hair, Roderick Gilman |
Christchurch Central Christchurch 8013 New Zealand |
08 Apr 2002 - 27 Aug 2020 |
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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