General information
Velocity Trade Limited
Type: NZ Limited Company (Ltd)9429033390390
New Zealand Business Number
1943456
Company Number
Registered
Company Status
131876698
Australian Company Number
K641120 - Financial Asset Broking Service
Industry classification codes with description
Velocity Trade Limited (NZBN 9429033390390) was started on 06 Jun 2007. 2 addresses are currently in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1140 (type: physical, registered). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 18 Feb 2021. Velocity Trade Limited used more aliases, namely: Latitude Fx Limited from 06 Jun 2007 to 19 Aug 2010. 126 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 126 shares (100% of shares), namely:
Velocity Trade Holdings Ltd (an other) located at 199 Bay Street, Suite 2800, Toronto, Ontario postcode M5L1A9. "Financial asset broking service" (ANZSIC K641120) is the category the ABS issued to Velocity Trade Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1140 | Physical & registered & service | 18 Feb 2021 |
Contact info
64 9 9188800
Phone (Phone)
auckland@velocitytrade.com
Email
https://velocitytrade.com/new-zealand/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Timothy P. | Director | 30 Jun 2010 - current |
|
Greg M.
Manly, Sydney, Nsw, 2095
Address used since 02 Jan 2017 |
Director | 30 Jun 2010 - current |
|
Simon Grayson
Oakville, Ontario, L6J 2B7
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - current |
|
Spencer Christian Davey
Waverley, Nsw, 2024
Address used since 13 Apr 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Griffith, Nsw, 2680
Address used since 01 Jan 1970
North Bondi, Sydney, New South Wales, 2026
Address used since 07 Jun 2019
North Bondi, Sydney, New South Wales, 2026
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Curtis Sankar Moonan
Toronto, M5E 0A4
Address used since 05 Jun 2017 |
Director | 09 Feb 2015 - 28 Jun 2017 |
|
Lachlan John Green
80 Robinson Road, Mid Levels,
Address used since 01 Feb 2012 |
Director | 29 Nov 2010 - 30 Jul 2012 |
|
Guy Alan Reynolds
Mosman, New South Wales 2088, Australia,
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - 23 Jun 2011 |
|
Lachlan John Green
1 High Street, Midlevels, Hong Kong,
Address used since 17 Feb 2010 |
Director | 01 Jun 2009 - 30 Jun 2010 |
|
Belinda Wright
Surry Hills, 2010 Australia,
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - 30 Jun 2010 |
|
Stephen Charles Jardine
Glendowie, Auckland,
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - 30 Jun 2010 |
|
Scott Robert Healey
Orakei, Auckland,
Address used since 17 Feb 2010 |
Director | 06 Jun 2007 - 23 Apr 2010 |
|
Mark Brian Olley
Cheltenham, Devonport, Auckland,
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 23 Apr 2010 |
|
James Anthony Carter
Sydney, New South Wales 2000, Australia,
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 01 Jun 2009 |
|
Martin George Hamilton
Prebbleton R D 4,
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 01 Jun 2009 |
Addresses
Principal place of activity
| Level 2, 75 Queen Street , Auckland Central , Auckland , 1141 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1140 | Registered & physical | 16 Aug 2012 - 18 Feb 2021 |
| Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 11 Aug 2011 - 16 Aug 2012 |
| C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 29 Sep 2009 - 11 Aug 2011 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (cjr) | Registered & physical | 06 Jun 2007 - 29 Sep 2009 |
Financial Data
Financial info
126
Total number of Shares
February
Annual return filing month
March
Financial report filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 126
| Shareholder Name | Address | Period |
|---|---|---|
|
Velocity Trade Holdings Ltd Other (Other) |
199 Bay Street, Suite 2800 Toronto, Ontario M5L1A9 |
08 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Velocity Trade Holdings Limited Other |
30 Jun 2010 - 26 Jan 2011 | |
|
Null - Eastern Sea Investments Pty Limited Other |
06 Jun 2007 - 08 Aug 2012 | |
|
Null - Velocity Trade International Ltd Other |
26 Jan 2011 - 09 Nov 2012 | |
|
Null - Velocity Trade Holdings Limited Other |
30 Jun 2010 - 26 Jan 2011 | |
|
Olley, Mark Brian Individual |
Cheltenham Devonport, Auckland |
06 Jun 2007 - 20 Feb 2009 |
|
Healey, Scott Robert Individual |
Newmarket Auckland |
06 Jun 2007 - 20 Feb 2009 |
|
Eastern Sea Investments Pty Limited Other |
06 Jun 2007 - 08 Aug 2012 | |
|
Velocity Trade International Ltd Other |
26 Jan 2011 - 09 Nov 2012 |
Ultimate Holding Company
| Name | Velocity Trade Holdings |
| Type | Corporation |
| Country of origin | CA |
| Address |
199 Bay Street Suite 2800 Commerce Court West Toronto, Ontario M5L 1A9 |
Location
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