Velohawk Limited was registered on 15 Jan 2016 and issued an NZ business number of 9429042145219. This registered LTD company has been managed by 1 director, named James Andrew Ross Doughty - an active director whose contract began on 15 Jan 2016.
As stated in BizDb's database (updated on 22 Mar 2024), this company filed 1 address: 81 Victoria Road, Devonport, Auckland, 0624 (type: delivery, physical).
Up to 25 Mar 2020, Velohawk Limited had been using 81A Victoria Road, Devonport, Auckland as their registered address.
A total of 10600000 shares are issued to 5 groups (5 shareholders in total). In the first group, 700000 shares are held by 1 entity, namely:
E 2 Go Limited (an entity) located at Dannemora, Manukau postcode 2016.
The 2nd group consists of 1 shareholder, holds 6.13% shares (exactly 650000 shares) and includes
Roaldo Nz Limited - located at Devonport, Auckland.
The third share allotment (250000 shares, 2.36%) belongs to 1 entity, namely:
Pilling, Mark (an individual). Velohawk Limited was categorised as "Recreational product mfg nec" (ANZSIC C259225).
Principal place of activity
81 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 81a Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 17 Oct 2018 to 25 Mar 2020
Address #2: 63 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jan 2016 to 17 Oct 2018
Basic Financial info
Total number of Shares: 10600000
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700000 | |||
| Entity (NZ Limited Company) | E 2 Go Limited Shareholder NZBN: 9429034094105 |
Dannemora Manukau 2016 New Zealand |
31 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 650000 | |||
| Entity (NZ Limited Company) | Roaldo Nz Limited Shareholder NZBN: 9429041564530 |
Devonport Auckland 0624 New Zealand |
04 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 250000 | |||
| Individual | Pilling, Mark | 08 Aug 2023 - | |
| Shares Allocation #4 Number of Shares: 8700000 | |||
| Entity (NZ Limited Company) | Fortiter Limited Shareholder NZBN: 9429031141864 |
Devonport Auckland 0744 New Zealand |
15 Jan 2016 - |
| Shares Allocation #5 Number of Shares: 300000 | |||
| Individual | Bennett, George | 04 Jul 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 |
04 Jul 2018 - 19 Nov 2019 | |
| Entity | Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 |
Devonport Auckland 0624 New Zealand |
04 Jul 2018 - 19 Nov 2019 |
| Entity | Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 |
Devonport Auckland 0624 New Zealand |
04 Jul 2018 - 19 Nov 2019 |
| Entity | Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 |
Devonport Auckland 0624 New Zealand |
04 Jul 2018 - 19 Nov 2019 |
Ultimate Holding Company
James Andrew Ross Doughty - Director
Appointment date: 15 Jan 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Oct 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Jan 2016
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