Velocity Engineering Systems Limited was incorporated on 26 Aug 2014 and issued an NZ business number of 9429041382592. This registered LTD company has been run by 3 directors: Matthew James Mark Richardson - an active director whose contract started on 26 Aug 2014,
Mark Stjohn Richardson - an active director whose contract started on 10 Mar 2016,
Mark Stjohn Richardson - an inactive director whose contract started on 26 Aug 2014 and was terminated on 01 May 2015.
As stated in our database (updated on 25 Mar 2024), the company uses 1 address: 17 Orchard Grove, Netherby, Ashburton, 7700 (category: physical, registered).
Up to 20 Apr 2021, Velocity Engineering Systems Limited had been using 124 Stredwick Drive, Torbay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Richardson, Matthew James Mark (a director) located at Netherby, Ashburton postcode 7700. Velocity Engineering Systems Limited is categorised as "Development of customised computer software nec" (ANZSIC M700050).
Principal place of activity
124 Stredwick Drive, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address: 124 Stredwick Drive, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Dec 2019 to 20 Apr 2021
Address: Unit 2, 46 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 06 Apr 2018 to 17 Dec 2019
Address: 6 Rarahu Place, The Gardens, Manukau, Auckland, 2105 New Zealand
Registered & physical address used from 26 Aug 2014 to 06 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Richardson, Matthew James Mark |
Netherby Ashburton 7700 New Zealand |
26 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Mark Stjohn |
The Gardens, Manukau Auckland 2105 New Zealand |
26 Aug 2014 - 03 Jun 2015 |
Director | Mark Stjohn Richardson |
The Gardens, Manukau Auckland 2105 New Zealand |
26 Aug 2014 - 03 Jun 2015 |
Matthew James Mark Richardson - Director
Appointment date: 26 Aug 2014
Address: Netherby, Ashburton, 7700 New Zealand
Address used since 12 Apr 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 Dec 2019
Address: The Gardens, Manukau, Auckland, 2105 New Zealand
Address used since 26 Aug 2014
Address: 46 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Address used since 26 Mar 2018
Mark Stjohn Richardson - Director
Appointment date: 10 Mar 2016
Address: Netherby, Ashburton, 7700 New Zealand
Address used since 12 Apr 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 Dec 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 10 Mar 2016
Address: 46 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Address used since 26 Mar 2018
Mark Stjohn Richardson - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 01 May 2015
Address: The Gardens, Manukau, Auckland, 2105 New Zealand
Address used since 26 Aug 2014
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