Velox Express (Nz) Limited, a registered company, was incorporated on 02 Mar 2017. 9429045979682 is the New Zealand Business Number it was issued. "Freight transport service - non-scheduled air transport" (business classification I490040) is how the company has been categorised. The company has been supervised by 4 directors: Jackie Hon Ting Mung - an active director whose contract started on 02 Mar 2017,
Yiping Ying - an active director whose contract started on 03 Nov 2023,
Meili Liu - an inactive director whose contract started on 02 Mar 2017 and was terminated on 07 Nov 2023,
Kar Nong Fung - an inactive director whose contract started on 02 Mar 2017 and was terminated on 23 Jan 2019.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1 Quad 7, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (types include: physical, registered).
Velox Express (Nz) Limited had been using Level 3,Building 10,666 Great South Road, Ellerslie, Auckland as their registered address until 12 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70 per cent).
Previous address
Address: Level 3,building 10,666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 02 Mar 2017 to 12 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Skyjet Cargo Services Nz Limited Shareholder NZBN: 9429042036746 |
6 Leonard Isitt Drive Auckland Airport, Akl 2022 New Zealand |
02 Mar 2017 - |
Shares Allocation #2 Number of Shares: 70 | |||
Other (Other) | Velox Express Holdings Limited Shareholder NZBN: 9429033539140 |
3076sirfrancisdrakehighway Roadtown,tortola British Virgin Islands |
02 Mar 2017 - |
Ultimate Holding Company
Jackie Hon Ting Mung - Director
Appointment date: 02 Mar 2017
Address: 168-200connaughtroad,centre, Hong Kong, Hong Kong SAR China
Address used since 02 Mar 2017
Yiping Ying - Director
Appointment date: 03 Nov 2023
ASIC Name: Skyjet Cargo Services (au) Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 03 Nov 2023
Meili Liu - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 07 Nov 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Mar 2017
Kar Nong Fung - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 23 Jan 2019
Address: 168-200connaughtroad,centre, Hong Kong, Hong Kong SAR China
Address used since 02 Mar 2017
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