General information
Global Velocity Group Limited
Type: NZ Limited Company (Ltd)9429033884257
New Zealand Business Number
1862659
Company Number
Registered
Company Status
F371210 - Clothing Wholesaling
Industry classification codes with description
Global Velocity Group Limited (issued an NZ business identifier of 9429033884257) was launched on 12 Sep 2006. 8 addresess are in use by the company: 22 Hounsell Road, Burbush, Hamilton, 3200 (type: postal, office). 22 Hounsell Road, Burbush, Hamilton had been their registered address, up to 29 Apr 2022. 2100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2100 shares (100% of shares), namely:
Gvg Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Clothing wholesaling" (ANZSIC F371210) is the classification the Australian Bureau of Statistics issued to Global Velocity Group Limited. Businesscheck's data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Hounsell Road, Burbush, Hamilton, 3288 | Postal & office & delivery | 24 Aug 2021 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 29 Apr 2022 |
| 22 Hounsell Road, Burbush, Hamilton, 3200 | Postal & office & delivery | 25 Aug 2023 |
Contact info
64 800 504063
Phone (Phone)
office@globalvelocity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
globalvelocity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley William Butterworth
Celigny, Geneva, 1298
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Nicholas William Butterworth
Auckland Central, Auckland, 1010
Address used since 11 Apr 2023
Auckland Central, Auckland, 1010
Address used since 01 Aug 2022
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Parnell, Auckland, 1052
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
David Peter Icke
Rd 1, Raglan, 3295
Address used since 27 Aug 2010 |
Director | 12 Sep 2006 - 20 Apr 2023 |
|
James Butterworth
Glendowie, Auckland, 1071
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 19 Jul 2022 |
|
Warren Butterworth
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Parnell, Auckland, 1052
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 13 Jul 2022 |
|
Allister Henry Gillam
Burbush, Hamilton, 3200
Address used since 01 Jul 2018
Frankton, Hamilton, 3204
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 01 Nov 2020 |
|
Edward Jay Mitchell
Rd 6, Hamilton, 3286
Address used since 27 Aug 2010 |
Director | 09 Oct 2006 - 16 Dec 2011 |
Addresses
Principal place of activity
| 22 Hounsell Road , Burbush , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| 22 Hounsell Road, Burbush, Hamilton, 3288 | Registered & physical | 04 Aug 2021 - 29 Apr 2022 |
| 43 The Boulevard, Te Rapa, Hamilton | Physical & registered | 06 Dec 2007 - 04 Aug 2021 |
| Unit 7, 9 Karewa Place, Hamilton | Physical & registered | 12 Sep 2006 - 06 Dec 2007 |
Financial Data
Financial info
2100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gvg Holdings Limited Shareholder NZBN: 9429046961457 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
14 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Icke, David Peter Individual |
Rd 1 Raglan 3295 |
12 Sep 2006 - 20 Apr 2023 |
|
St James House Limited Shareholder NZBN: 9429041487044 Company Number: 5495626 Entity |
Hamilton East Hamilton 3216 |
31 Aug 2021 - 13 Nov 2023 |
|
Icke, John Stuart Malcolm Individual |
Flagstaff Hamilton 3210 |
17 Nov 2011 - 20 Apr 2023 |
|
Icke, John Stuart Malcolm Individual |
Flagstaff Hamilton 3210 |
17 Nov 2011 - 20 Apr 2023 |
|
Icke, John Stuart Malcolm Individual |
Flagstaff Hamilton 3210 |
17 Nov 2011 - 20 Apr 2023 |
|
Icke, John Stuart Malcolm Individual |
Flagstaff Hamilton 3210 |
17 Nov 2011 - 20 Apr 2023 |
|
Icke, David Peter Individual |
Rd 1 Raglan 3295 |
12 Sep 2006 - 20 Apr 2023 |
|
Icke, David Peter Individual |
Rd 1 Raglan 3295 |
12 Sep 2006 - 20 Apr 2023 |
|
Icke, David Peter Individual |
Rd 1 Raglan 3295 |
12 Sep 2006 - 20 Apr 2023 |
|
Icke, David Peter Individual |
Rd 1 Raglan 3295 |
12 Sep 2006 - 20 Apr 2023 |
|
Gillam, Allister Henry Individual |
Burbush Hamilton 3200 |
19 Dec 2011 - 11 Dec 2020 |
|
Eltan Trustees No 11 Limited Shareholder NZBN: 9429034548295 Company Number: 1693062 Entity |
19 Knox Street Hamilton 3204 |
19 Dec 2011 - 11 Dec 2020 |
|
Eltan Trustees No 11 Limited Shareholder NZBN: 9429034548295 Company Number: 1693062 Entity |
19 Knox Street Hamilton 3204 |
19 Dec 2011 - 11 Dec 2020 |
|
Eltan Trustees No 11 Limited Shareholder NZBN: 9429034548295 Company Number: 1693062 Entity |
19 Knox Street Hamilton 3204 |
19 Dec 2011 - 11 Dec 2020 |
|
Eltan Trustees No 11 Limited Shareholder NZBN: 9429034548295 Company Number: 1693062 Entity |
19 Knox Street Hamilton 3204 |
19 Dec 2011 - 11 Dec 2020 |
|
Gillam, Allister Henry Individual |
Frankton Hamilton 3204 |
19 Dec 2011 - 11 Dec 2020 |
|
Gillam, Allister Henry Individual |
Frankton Hamilton 3204 |
19 Dec 2011 - 11 Dec 2020 |
|
Gillam, Allister Henry Individual |
Burbush Hamilton 3200 |
19 Dec 2011 - 11 Dec 2020 |
|
Mitchell, Edward Jay Individual |
Rd 6 Hamilton 3286 |
05 Mar 2008 - 19 Dec 2011 |
|
Mitchell, Henry Walker Individual |
Rd 6 Hamilton 3286 |
24 Nov 2011 - 19 Dec 2011 |
Ultimate Holding Company
| Effective Date | 29 Nov 2018 |
| Name | Gvg Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6976733 |
| Country of origin | NZ |
| Address |
9a Maskell Street St Heliers Auckland 1071 |
Location
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