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Velocitech Limited

Type: NZ Limited Company (Ltd)
9429031659956
NZBN
2407626
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
167 Bell Road
Rd 5
Hamilton 3285
New Zealand
Physical & registered & service address used since 23 Feb 2021
128c Otonga Valley Road
Raglan 3295
New Zealand
Registered address used since 28 Nov 2023

Velocitech Limited was registered on 09 Mar 2010 and issued an NZ business number of 9429031659956. This registered LTD company has been run by 5 directors: Stephen Ron Wilson - an active director whose contract began on 09 Mar 2010,
Larne Jennith Wilson - an inactive director whose contract began on 01 Apr 2015 and was terminated on 15 Feb 2021,
Adonijah Menzies - an inactive director whose contract began on 13 Jan 2014 and was terminated on 01 Jun 2014,
Vicki Ann Wilson - an inactive director whose contract began on 09 Mar 2010 and was terminated on 02 Nov 2013,
Evan Richard Wilson - an inactive director whose contract began on 09 Mar 2010 and was terminated on 02 Nov 2013.
According to BizDb's database (updated on 21 Jan 2024), this company filed 1 address: 128C Otonga Valley Road, Raglan, 3295 (types include: registered, registered).
Until 23 Feb 2021, Velocitech Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wilson, Larne Jennith (an individual) located at Rd 5, Hamilton postcode 3285.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wilson, Stephen Ron - located at Rd 5, Hamilton. Velocitech Limited has been categorised as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Principal place of activity

167 Bell Road, Rd 5, Hamilton, 3285 New Zealand


Previous addresses

Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 21 Apr 2015 to 23 Feb 2021

Address #2: 36 Coroglen Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 11 Nov 2013 to 21 Apr 2015

Address #3: 114 Delamare Rd, Pukete, Hamilton 3200 New Zealand

Physical & registered address used from 09 Mar 2010 to 11 Nov 2013

Contact info
64 27 2888946
Phone
stephen.ron.wilson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Larne Jennith Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Stephen Ron Rd 5
Hamilton
3285
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Larne Jennith Birkenhead
Auckland
0626
New Zealand
Individual Menzies, Adonijah Westmere
Auckland
1022
New Zealand
Individual Wilson, Vicki Ann Pukete
Hamilton 3200

New Zealand
Individual Wilson, Evan Richard Pukete
Hamilton 3200

New Zealand
Directors

Stephen Ron Wilson - Director

Appointment date: 09 Mar 2010

Address: Raglan, 3295 New Zealand

Address used since 20 Nov 2023

Address: Rd5, Hamilton, 3285 New Zealand

Address used since 19 Sep 2019

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 06 Nov 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Apr 2017


Larne Jennith Wilson - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 15 Feb 2021

Address: Rd5, Hamilton, 3285 New Zealand

Address used since 19 Sep 2019

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 01 Apr 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Apr 2017


Adonijah Menzies - Director (Inactive)

Appointment date: 13 Jan 2014

Termination date: 01 Jun 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Jan 2014


Vicki Ann Wilson - Director (Inactive)

Appointment date: 09 Mar 2010

Termination date: 02 Nov 2013

Address: Pukete, Hamilton 3200, New Zealand

Address used since 09 Mar 2010


Evan Richard Wilson - Director (Inactive)

Appointment date: 09 Mar 2010

Termination date: 02 Nov 2013

Address: Pukete, Hamilton 3200, New Zealand

Address used since 09 Mar 2010

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