Velodrome Ferrymead Limited was incorporated on 12 Aug 2015 and issued a New Zealand Business Number of 9429041891421. The registered LTD company has been supervised by 2 directors: Korey Gibson - an active director whose contract started on 24 Feb 2016,
Ben Graham-Coates - an inactive director whose contract started on 12 Aug 2015 and was terminated on 25 Feb 2016.
As stated in our data (last updated on 11 Apr 2024), the company registered 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: physical, registered).
BizDb identified former names used by the company: from 07 Aug 2015 to 17 May 2016 they were called Velodrome Ferrymead Limited.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 40 shares are held by 2 entities, namely:
Kurakura Trustee Limited (an entity) located at 19 Como Street, Takapuna, Auckland postcode 0622,
Gibson, Korey (a director) located at Hapuku, Kaikoura postcode 7371.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Alm Holdings Pty Limited - located at Hawthorne, Queensland.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Portsurf Pty Limited, located at Warner, Queensland (an other). Velodrome Ferrymead Limited was categorised as "Fitness centre" (business classification R911110).
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Kurakura Trustee Limited Shareholder NZBN: 9429041870532 |
19 Como Street, Takapuna Auckland 0622 New Zealand |
29 Sep 2021 - |
Director | Gibson, Korey |
Hapuku Kaikoura 7371 New Zealand |
04 May 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Other (Other) | Alm Holdings Pty Limited |
Hawthorne Queensland 4171 Australia |
04 May 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Other (Other) | Portsurf Pty Limited |
Warner Queensland 4500 Australia |
04 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pf Trust Services (2015) Limited Shareholder NZBN: 9429041646984 Company Number: 5613815 |
12 Aug 2015 - 04 May 2017 | |
Entity | Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 |
Riccarton Christchurch 8041 New Zealand |
04 May 2017 - 29 Sep 2021 |
Entity | Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 |
Riccarton Christchurch 8041 New Zealand |
04 May 2017 - 29 Sep 2021 |
Entity | Pf Trust Services (2015) Limited Shareholder NZBN: 9429041646984 Company Number: 5613815 |
12 Aug 2015 - 04 May 2017 | |
Entity | Kurakura Trustee Limited Shareholder NZBN: 9429041870532 Company Number: 5759947 |
12 Aug 2015 - 04 May 2017 | |
Entity | Kurakura Trustee Limited Shareholder NZBN: 9429041870532 Company Number: 5759947 |
12 Aug 2015 - 04 May 2017 |
Korey Gibson - Director
Appointment date: 24 Feb 2016
Address: Hapuku, Kaikoura, 7371 New Zealand
Address used since 24 Feb 2016
Ben Graham-coates - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 25 Feb 2016
Address: Aranui, Christchurch, 8061 New Zealand
Address used since 12 Aug 2015
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