General information
Velogic Limited
Type: NZ Limited Company (Ltd)9429030105645
New Zealand Business Number
4585719
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112268944
GST Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Velogic Limited (issued a business number of 9429030105645) was incorporated on 04 Sep 2013. 7 addresess are in use by the company: 441 Whakamarama Rd, Rd7, Tauranga, 3179 (type: delivery, registered). 33F Kelly Rd, Cambridge, Cambridge had been their registered address, until 14 Sep 2020. Velogic Limited used more names, namely: Right Bike Limited from 09 Aug 2013 to 19 Aug 2015. 3674 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2839 shares (77.27 per cent of shares), namely:
Oberon Trustees Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 22.73 per cent of all shares (exactly 835 shares); it includes
Cross, Robert Humphrey Hugo (an individual) - located at Rd 7, Whakamarama. "Development of customised computer software nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Velogic Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 441 Whakamarama Rd, Rd7, Tauranga, 3179 | Physical & registered & service | 14 Sep 2020 |
| 441 Whakamarama Rd, Rd7, Tauranga, 3179 | Postal & office | 28 Sep 2020 |
| 60 Durham Street, Tauranga, 3144 | Registered & service | 13 Jul 2023 |
| 441 Whakamarama Rd, Rd7, Tauranga, 3179 | Delivery | 03 Sep 2023 |
Contact info
64 21 646577
Phone (Phone)
64 27 5525459
Phone (Phone)
nicky@velogicfit.com
Email
darren@velogicfit.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.velogicfit.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Justin Bruning
Rd 7, Whakamarama, 3179
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - current |
|
David Bowden
Cambridge, Waipa, 3434
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - 28 Aug 2020 |
|
Nicola Kate Bowden
Cambridge, 3434
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 28 Aug 2020 |
|
Ian Scott
Lower Shotover, Queenstown, 9304
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 29 May 2018 |
|
Ian James Scott
Christchurch, 8024
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - 23 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 441 Whakamarama Rd, Rd7, Tauranga, 3179 | Delivery | 03 Sep 2023 |
Principal place of activity
| 33f Kelly Road , Cambridge , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 33f Kelly Rd, Cambridge, Cambridge, 3434 | Registered & physical | 02 Oct 2019 - 14 Sep 2020 |
| 45 Victoria Street, Cambridge, Cambridge, 3434 | Physical & registered | 21 Aug 2018 - 02 Oct 2019 |
| 33f Kelly Road, Cambridge, 3434 | Registered & physical | 23 Jun 2015 - 21 Aug 2018 |
| 20a Poulson Street, Christchurch, 8024 | Registered & physical | 04 Sep 2013 - 23 Jun 2015 |
Financial Data
Financial info
3674
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2839
| Shareholder Name | Address | Period |
|---|---|---|
|
Oberon Trustees Limited Shareholder NZBN: 9429032227352 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 835
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Robert Humphrey Hugo Individual |
Rd 7 Whakamarama 3179 |
06 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Ian Individual |
Lower Shotover Queenstown 9304 |
19 Aug 2015 - 26 Jun 2018 |
|
Bowden, Nicola Kate Individual |
Cambridge 3434 |
19 Aug 2015 - 05 Sep 2020 |
|
Bowden, David Individual |
Cambridge Waipa 3434 |
04 Sep 2013 - 05 Sep 2020 |
|
Leigh, Angela Individual |
Lower Shotover Queenstown 9304 |
19 Aug 2015 - 26 Jun 2018 |
|
Mikkelson, Julie Kathleen Individual |
Beerescourt Hamilton 3200 |
04 Sep 2015 - 15 Feb 2016 |
|
Scott, Ian James Individual |
Addington Christchurch 8024 |
04 Sep 2013 - 23 Oct 2014 |
|
Leigh, Angela Individual |
Addington Christchurch 8024 |
06 Sep 2013 - 23 Oct 2014 |
|
Mikkelson, Jamie Christopher Individual |
Beerescourt Hamilton 3200 |
04 Sep 2015 - 15 Feb 2016 |
|
Null - Beaker Investment Trust Other |
19 Aug 2015 - 04 Sep 2015 | |
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
04 Sep 2015 - 15 Feb 2016 | |
|
Null - Darren Bruning Other |
20 Jun 2016 - 18 Jul 2016 | |
|
Leigh, Angela Individual |
Lower Shotover Queenstown 9304 |
19 Aug 2015 - 26 Jun 2018 |
|
Beaker Investment Trust Other |
19 Aug 2015 - 04 Sep 2015 | |
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
04 Sep 2015 - 15 Feb 2016 | |
|
Darren Bruning Other |
20 Jun 2016 - 18 Jul 2016 |
Location
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