Velca Limited was started on 20 Nov 2009 and issued a New Zealand Business Number of 9429031758727. This registered LTD company has been run by 4 directors: Jesse Cleave - an active director whose contract started on 20 Nov 2009,
Shanalyn Michelle Allen - an active director whose contract started on 28 Sep 2010,
Troy Cleave - an active director whose contract started on 20 Jul 2011,
Mathias Eppler Sogaard Andreasen - an active director whose contract started on 01 Apr 2022.
According to our data (updated on 25 Mar 2024), the company uses 1 address: Suite 3, 10 Wellington Street, Howick, Auckland, 2014 (type: postal, office).
Until 14 Aug 2012, Velca Limited had been using 86 David Avenue, Hillpark, Auckland as their physical address.
A total of 300 shares are allotted to 4 groups (4 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Andreasen, Mathias Eppler Sogaard (an individual) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 75 shares) and includes
Cleave, Troy - located at Howick, Auckland.
The third share allocation (75 shares, 25%) belongs to 1 entity, namely:
Allen, Shanalyn Michelle, located at Beachlands, Auckland (a director). Velca Limited is categorised as "Chiropractor service" (ANZSIC Q853410).
Principal place of activity
Suite 3, 10 Wellington Street, Howick, Auckland, 2014 New Zealand
Previous address
Address #1: 86 David Avenue, Hillpark, Auckland New Zealand
Physical & registered address used from 20 Nov 2009 to 14 Aug 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Andreasen, Mathias Eppler Sogaard |
Howick Auckland 2014 New Zealand |
17 May 2022 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Cleave, Troy |
Howick Auckland 2014 New Zealand |
28 Apr 2011 - |
Shares Allocation #3 Number of Shares: 75 | |||
Director | Allen, Shanalyn Michelle |
Beachlands Auckland 2018 New Zealand |
29 Nov 2010 - |
Shares Allocation #4 Number of Shares: 75 | |||
Individual | Cleave, Jesse |
Beachlands Auckland 2018 New Zealand |
20 Nov 2009 - |
Jesse Cleave - Director
Appointment date: 20 Nov 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 May 2016
Shanalyn Michelle Allen - Director
Appointment date: 28 Sep 2010
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 May 2016
Troy Cleave - Director
Appointment date: 20 Jul 2011
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Oct 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 May 2013
Mathias Eppler Sogaard Andreasen - Director
Appointment date: 01 Apr 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2022
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