Velo (Merivale) Limited was launched on 23 Sep 2014 and issued a number of 9429041422267. This registered LTD company has been supervised by 2 directors: Glenn Anthony Rewi - an active director whose contract began on 23 Sep 2014,
Craig Francis Kiesanowski - an active director whose contract began on 23 Sep 2014.
As stated in BizDb's database (updated on 30 Mar 2024), this company registered 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Until 10 Jul 2017, Velo (Merivale) Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allocated to 2 groups (6 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Kiesanowski, Leanne Robin (an individual) located at Shirley, Christchurch postcode 8061,
Kiesanowski, Craig Francis (a director) located at Christchurch Central, Christchurch postcode 8011,
Kiesanowski, Maurice John (an individual) located at Shirley, Christchurch postcode 8061.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Hart, Brendan Karl - located at Fendalton, Christchurch,
Lundy, Nigel Kenneth - located at Christchurch Central, Christchurch,
Rewi, Glenn Anthony - located at Sumner, Christchurch. Velo (Merivale) Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Sep 2014 to 10 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Kiesanowski, Leanne Robin |
Shirley Christchurch 8061 New Zealand |
30 Oct 2017 - |
| Director | Kiesanowski, Craig Francis |
Christchurch Central Christchurch 8011 New Zealand |
23 Sep 2014 - |
| Individual | Kiesanowski, Maurice John |
Shirley Christchurch 8061 New Zealand |
30 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hart, Brendan Karl |
Fendalton Christchurch 8014 New Zealand |
23 Sep 2014 - |
| Individual | Lundy, Nigel Kenneth |
Christchurch Central Christchurch 8011 New Zealand |
23 Sep 2014 - |
| Director | Rewi, Glenn Anthony |
Sumner Christchurch 8081 New Zealand |
23 Sep 2014 - |
Glenn Anthony Rewi - Director
Appointment date: 23 Sep 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 23 Sep 2014
Craig Francis Kiesanowski - Director
Appointment date: 23 Sep 2014
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 23 Sep 2014
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