Velca Limited
Type: NZ Limited Company (Ltd)Velca Limited (issued a New Zealand Business Number of 9429031758727) was incorporated on 20 Nov 2009. 4 addresses are currently in use by the company: Suite 3, 10 Wellington Street, Howick, Auckland, 2014 (type: postal, office). 86 David Avenue, Hillpark, Auckland had been their physical address, up to 14 Aug 2012. 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 75 shares (25 per cent of shares), namely:
Andreasen, Mathias Eppler Sogaard (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 75 shares); it includes
Cleave, Troy (an individual) - located at Howick, Auckland. Next there is the third group of shareholders, share allotment (75 shares, 25%) belongs to 1 entity, namely:
Allen, Shanalyn Michelle, located at Beachlands, Auckland (a director). "Chiropractor service" (business classification Q853410) is the classification the Australian Bureau of Statistics issued Velca Limited. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/10 Wellington Street, Howick, Auckland, 2014 | Physical & registered & service | 14 Aug 2012 |
| 3/10 Wellington Street, Howick, Auckland, 2014 | Office | 03 Sep 2019 |
| Suite 3, 10 Wellington Street, Howick, Auckland, 2014 | Postal | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jesse Cleave
Beachlands, Auckland, 2018
Address used since 19 May 2016 |
Director | 20 Nov 2009 - current |
|
Shanalyn Michelle Allen
Beachlands, Auckland, 2018
Address used since 19 May 2016 |
Director | 28 Sep 2010 - current |
|
Troy Cleave
Taradale, Napier, 4112
Address used since 01 Oct 2021
Howick, Auckland, 2014
Address used since 01 May 2013 |
Director | 20 Jul 2011 - current |
|
Mathias Eppler Sogaard Andreasen
Howick, Auckland, 2014
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
| Suite 3, 10 Wellington Street , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 86 David Avenue, Hillpark, Auckland | Physical & registered | 20 Nov 2009 - 14 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andreasen, Mathias Eppler Sogaard Individual |
Howick Auckland 2014 |
17 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleave, Troy Individual |
Howick Auckland 2014 |
28 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Shanalyn Michelle Director |
Beachlands Auckland 2018 |
29 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleave, Jesse Individual |
Beachlands Auckland 2018 |
20 Nov 2009 - current |
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