Velohawk Limited was registered on 15 Jan 2016 and issued an NZ business number of 9429042145219. This registered LTD company has been managed by 1 director, named James Andrew Ross Doughty - an active director whose contract began on 15 Jan 2016.
As stated in BizDb's database (updated on 06 Jun 2025), this company filed 1 address: 81 Victoria Road, Devonport, Auckland, 0624 (type: delivery, physical).
Up to 25 Mar 2020, Velohawk Limited had been using 81A Victoria Road, Devonport, Auckland as their registered address.
A total of 10706000 shares are issued to 5 groups (5 shareholders in total). In the first group, 250000 shares are held by 1 entity, namely:
Velohawk Limited (an entity) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 7.53% shares (exactly 806000 shares) and includes
E 2 Go Limited - located at Dannemora, Manukau.
The third share allotment (650000 shares, 6.07%) belongs to 1 entity, namely:
Roaldo Nz Limited, located at Devonport, Auckland (an entity). Velohawk Limited was categorised as "Recreational product mfg nec" (ANZSIC C259225).
Principal place of activity
81 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 81a Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 17 Oct 2018 to 25 Mar 2020
Address #2: 63 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jan 2016 to 17 Oct 2018
Basic Financial info
Total number of Shares: 10706000
Annual return filing month: February
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Velohawk Limited Shareholder NZBN: 9429042145219 |
Devonport Auckland 0624 New Zealand |
12 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 806000 | |||
| Entity (NZ Limited Company) | E 2 Go Limited Shareholder NZBN: 9429034094105 |
Dannemora Manukau 2016 New Zealand |
31 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 650000 | |||
| Entity (NZ Limited Company) | Roaldo Nz Limited Shareholder NZBN: 9429041564530 |
Devonport Auckland 0624 New Zealand |
04 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 8700000 | |||
| Entity (NZ Limited Company) | Fortiter Limited Shareholder NZBN: 9429031141864 |
Devonport Auckland 0744 New Zealand |
15 Jan 2016 - |
| Shares Allocation #5 Number of Shares: 300000 | |||
| Individual | Bennett, George | 04 Jul 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pilling, Mark | 08 Aug 2023 - 12 Dec 2024 | |
| Entity | Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 |
04 Jul 2018 - 19 Nov 2019 | |
| Entity | Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 |
Devonport Auckland 0624 New Zealand |
04 Jul 2018 - 19 Nov 2019 |
| Entity | Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 |
Devonport Auckland 0624 New Zealand |
04 Jul 2018 - 19 Nov 2019 |
| Entity | Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 |
Devonport Auckland 0624 New Zealand |
04 Jul 2018 - 19 Nov 2019 |
Ultimate Holding Company
James Andrew Ross Doughty - Director
Appointment date: 15 Jan 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Oct 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Jan 2016
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