Velocity Global Limited was registered on 28 Sep 1988 and issued an NZ business identifier of 9429039414328. The registered LTD company has been managed by 14 directors: Christopher John Morris - an active director whose contract started on 14 Oct 2015,
Jonathan Vincent Lockyer - an active director whose contract started on 01 Nov 2024,
Stuart John English - an active director whose contract started on 01 Nov 2024,
Raymond Joseph Burns - an active director whose contract started on 01 Feb 2025,
Christopher M. - an inactive director whose contract started on 21 Dec 2000 and was terminated on 01 Feb 2025.
According to the BizDb data (last updated on 10 May 2025), this company registered 4 addresses: Level 4 126 Khyber Pass Rd, Grafton, Auckland, 1023 (physical address),
Level 4 126 Khyber Pass Rd, Grafton, Auckland, 1023 (service address),
Level 4, 126 Khyber Pass Rd, Grafton, Auckland, 1023 (registered address),
Po Box 8844, Symonds St, Auckland, 1150 (postal address) among others.
Up until 06 May 2020, Velocity Global Limited had been using Level 5, 60 Parnell Rd, Parnell, Auckland as their registered address.
BizDb identified former names used by this company: from 28 Sep 1988 to 22 Nov 2004 they were named Structured Data Systems Limited.
A total of 600000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Millennium Capital Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 50% shares (exactly 300000 shares) and includes
Velocity Group Inc - located at Alexandria, Virginia, U.s.a. Velocity Global Limited was classified as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: Level 4, 126 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Registered address used from 06 May 2020
Principal place of activity
Level 4 126 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 5, 60 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 May 2020 to 06 May 2020
Address #2: Level 4 126 Khyber Pass Rd, Grafton, Auckland New Zealand
Physical address used from 10 Jan 2005 to 05 May 2020
Address #3: Level 4, 126 Khyber Pass Rd, Grafton, Auckland New Zealand
Registered address used from 10 Jan 2005 to 05 May 2020
Address #4: 8 Lion Place, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 10 Jan 2005
Address #5: 393 Khyber Pass Road, Newmarket, Auckland
Registered address used from 01 Jul 1995 to 10 Jan 2005
Basic Financial info
Total number of Shares: 600000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Millennium Capital Limited Shareholder NZBN: 9429030784376 |
Ponsonby Auckland 1011 New Zealand |
26 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 300000 | |||
| Other (Other) | Velocity Group Inc |
Alexandria, Virginia U.s.a 22314 United States |
28 Sep 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Millenium Capital Limited Shareholder NZBN: 9429030286092 Company Number: 4384498 |
26 Nov 2024 - 26 Nov 2024 |
Ultimate Holding Company
Christopher John Morris - Director
Appointment date: 14 Oct 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Oct 2015
Jonathan Vincent Lockyer - Director
Appointment date: 01 Nov 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2024
Stuart John English - Director
Appointment date: 01 Nov 2024
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Nov 2024
Raymond Joseph Burns - Director
Appointment date: 01 Feb 2025
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Feb 2025
Christopher M. - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 01 Feb 2025
Address: Alexandria, Virginia, 22310 United States
Address used since 20 Apr 2016
Michelle H. - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 31 Oct 2024
Address: Staford, V A 22554, United States
Address used since 21 Dec 2000
Thomas C. - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 25 Mar 2021
Address: Arlington, V A 22203, United States
Address used since 21 Dec 2000
Roger David Ballantyne - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 19 Jul 2002
Address: Conifer Grove, Auckland,
Address used since 21 Dec 2000
Michael John Brew - Director (Inactive)
Appointment date: 03 Nov 2001
Termination date: 19 Jul 2002
Address: Birkenhead, Auckland,
Address used since 03 Nov 2001
John Rex Rayner - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 30 Sep 2001
Address: St Heliers, Auckland,
Address used since 21 Dec 2000
John Rex Rayner - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 21 Dec 2000
Address: St Heliers, Auckland,
Address used since 28 Jun 1991
Roger David Ballantyne - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 21 Dec 2000
Address: Conifer Grove, Auckland,
Address used since 28 Jun 1991
Michael Thomas Hampton - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 27 Mar 1997
Address: Epsom, Auckland,
Address used since 28 Jun 1991
John Power Patchett - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 29 Jun 1991
Address: Howick, Auckland,
Address used since 28 Jun 1991
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