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Velox Express (nz) Limited

Type: NZ Limited Company (Ltd)
9429045979682
NZBN
6242669
Company Number
Registered
Company Status
I490040
Industry classification code
Freight Transport Service - Non-scheduled Air Transport
Industry classification description
Current address
Level 1 Quad 7, 6 Leonard Isitt Drive
Auckland Airport
Auckland 2022
New Zealand
Physical & registered & service address used since 12 Sep 2018

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 70
Other (Other) Velox Express Holdings Limited
Shareholder NZBN: 9429033539140
3076sirfrancisdrakehighway
Roadtown,tortola

British Virgin Islands

Ultimate Holding Company

21 Jul 1991
Effective Date
Velox Express Holdings Limited
Name
Bvi Business Company
Type
1920132
Ultimate Holding Company Number
VG
Country of origin
Directors

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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We2 Jv Limited
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Prm Health Limited
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