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Velodrome Ferrymead Limited

Type: NZ Limited Company (Ltd)
9429041891421
NZBN
5772648
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 12 Aug 2015

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).

Financial Data

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
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
Director Gibson, Korey Hapuku
Kaikoura
7371
New Zealand
Shares Allocation #2 Number of Shares: 40
Other (Other) Alm Holdings Pty Limited Hawthorne
Queensland
4171
Australia
Shares Allocation #3 Number of Shares: 40
Other (Other) Portsurf Pty Limited Warner
Queensland
4500
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pf Trust Services (2015) Limited
Shareholder NZBN: 9429041646984
Company Number: 5613815
Entity Rotherhams (gibson Investments) Trustees Limited
Shareholder NZBN: 9429031026390
Company Number: 3464571
Riccarton
Christchurch
8041
New Zealand
Entity Rotherhams (gibson Investments) Trustees Limited
Shareholder NZBN: 9429031026390
Company Number: 3464571
Riccarton
Christchurch
8041
New Zealand
Entity Pf Trust Services (2015) Limited
Shareholder NZBN: 9429041646984
Company Number: 5613815
Entity Kurakura Trustee Limited
Shareholder NZBN: 9429041870532
Company Number: 5759947
Entity Kurakura Trustee Limited
Shareholder NZBN: 9429041870532
Company Number: 5759947
Directors

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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