Velocity Publishing Limited was incorporated on 06 Dec 2016 and issued a number of 9429045851711. This registered LTD company has been managed by 4 directors: Mark Petch - an active director whose contract started on 06 Aug 2018,
Richard David Gee - an inactive director whose contract started on 06 Dec 2016 and was terminated on 12 Sep 2018,
Matthew Diza Hansen - an inactive director whose contract started on 06 Dec 2016 and was terminated on 07 Sep 2018,
Simon Elliott Chapman - an inactive director whose contract started on 06 Dec 2016 and was terminated on 06 Aug 2018.
According to our database (updated on 21 Mar 2024), the company filed 1 address: 2D, 154 Saint Stephens Avenue, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 20 Sep 2018, Velocity Publishing Limited had been using 2D, 154 Saint Stephens Avenue, Parnell, Tauranga as their physical address.
A total of 300 shares are issued to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Petch, Mark (an individual) located at Parnell, Auckland postcode 1052. Velocity Publishing Limited is classified as "Internet publishing and broadcasting" (ANZSIC J570010).
Principal place of activity
2d, 154 Saint Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 2d, 154 Saint Stephens Avenue, Parnell, Tauranga, Auckland New Zealand
Physical address used from 13 Aug 2018 to 20 Sep 2018
Address: 2d, 154 Saint Stephens Avenue, Parnell, Tauranga, Auckland New Zealand
Registered address used from 07 Aug 2018 to 20 Sep 2018
Address: 698a Whakamarama Road, Rd 7, Tauranga, 3179 New Zealand
Registered address used from 06 Dec 2016 to 07 Aug 2018
Address: 698a Whakamarama Road, Rd 7, Tauranga, 3179 New Zealand
Physical address used from 06 Dec 2016 to 13 Aug 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Petch, Mark |
Parnell Auckland 1052 New Zealand |
30 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Matthew Diza |
Glen Eden Auckland 0602 New Zealand |
06 Dec 2016 - 07 Aug 2018 |
| Individual | Gee, Richard David |
Rd 7 Tauranga 3179 New Zealand |
06 Dec 2016 - 30 Jul 2018 |
| Individual | Chapman, Simon Elliott |
Papakura 2113 New Zealand |
06 Dec 2016 - 30 Jul 2018 |
Mark Petch - Director
Appointment date: 06 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Aug 2018
Richard David Gee - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 12 Sep 2018
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 06 Dec 2016
Matthew Diza Hansen - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 07 Sep 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 06 Dec 2016
Simon Elliott Chapman - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 06 Aug 2018
Address: Papakura, 2113 New Zealand
Address used since 06 Dec 2016
Petrolheads Limited
698a Whakamarama Road
Msdrafting Limited
649 Whakamarama
Bluebeet Limited
34 Jess Road
Happylocal Limited
51 Lynley Park Drive
Online Media Group Limited
4 Greenpark Way
Recreational Motorsport Limited
563 Belk Road
This Side Up Aviation Limited
113a Townhead Crescent
Vosper Limited
31 Rutherford Street