General information

Xelocity Limited

Type: NZ Limited Company (Ltd)
9429035187523
New Zealand Business Number
1555438
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88869818
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Xelocity Limited (New Zealand Business Number 9429035187523) was registered on 08 Sep 2004. 5 addresess are in use by the company: P O Box 8258, Symonds Street, Auckland, 1150 (type: postal, office). Pier 21 Building, Level 1, 11 Westhave Drive, Auckland had been their registered address, up to 01 Dec 2015. Xelocity Limited used more names, namely: Value Chain Consulting Limited from 07 Jan 2005 to 29 Jun 2005, Hollingford Holdings Limited (08 Sep 2004 to 07 Jan 2005). 180000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Bergin, Stephen Patrick (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 100 per cent of all shares (exactly 179999 shares); it includes
Bergin, Jane Anne (an individual) - located at Greenhithe, Auckland,
Drury Nominees Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland,
Bergin, Stephen Patrick (a director) - located at Greenhithe, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued Xelocity Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Pier 21 Building, Level 1, 11 Westhaven Drive, Auckland, 1010 Registered & physical & service 01 Dec 2015
P O Box 8258, Symonds Street, Auckland, 1150 Postal 10 Sep 2019
Pier 21 Building, Level 1, 11 Westhaven Drive, Auckland, 1010 Office & delivery 10 Sep 2019
Contact info
64 9 3636700
Phone (Phone)
finance@xelocity.com
Email
hello@greenlion.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.xelocity.com
Website
Directors
Name and Address Role Period
Stephen Patrick Bergin
Greenhithe, Auckland, 0632
Address used since 07 Jan 2005
Director 07 Jan 2005 - current
Jignesh Kumar Jamnadas
Mt Albert, Auckland, 1041
Address used since 03 May 2005
Director 03 May 2005 - 01 Nov 2019
Wayne Pohe
Rd 1, Howick, 2571
Address used since 31 Oct 2014
Director 31 Oct 2014 - 15 Apr 2015
Peter John De Heer
Epsom, Auckland, 1023
Address used since 31 Oct 2006
Director 07 Jan 2005 - 05 Feb 2014
Michael Desmond Stobbs
Dairy Flat, Auckland,
Address used since 14 Jan 2005
Director 14 Jan 2005 - 23 Dec 2010
Mark William Simon
Birkenhead, Auckland,
Address used since 07 Jan 2005
Director 07 Jan 2005 - 24 Apr 2006
Dawn Patricia Voot
Hillsborough, Auckland,
Address used since 08 Sep 2004
Director 08 Sep 2004 - 10 Jan 2005
Addresses
Principal place of activity
Pier 21 Building , Level 1, 11 Westhaven Drive , Auckland , 1010
Previous address Type Period
Pier 21 Building, Level 1, 11 Westhave Drive, Auckland, 1010 Registered & physical 19 Sep 2014 - 01 Dec 2015
Pier 21 Building, Level 1, 11 Westhave Drive, Auckland 1011 Registered & physical 24 Aug 2009 - 19 Sep 2014
Pier 21 Building, Level 3, 11 Westhaven Drive, Auckland Registered & physical 14 Jan 2005 - 24 Aug 2009
Level 2, 220 Queen Street, Auckland Physical & registered 08 Sep 2004 - 14 Jan 2005
Financial Data
Financial info
180000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bergin, Stephen Patrick
Director
Greenhithe
Auckland
0632
20 Jun 2023 - current
Shares Allocation #2 Number of Shares: 179999
Shareholder Name Address Period
Bergin, Jane Anne
Individual
Greenhithe
Auckland
0632
20 Jun 2023 - current
Drury Nominees Limited
Shareholder NZBN: 9429038269578
Entity (NZ Limited Company)
545a Parnell Road
Parnell, Auckland
1052
20 Jun 2023 - current
Bergin, Stephen Patrick
Director
Greenhithe
Auckland
0632
20 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Value Chain Consulting Holdings Limited
Shareholder NZBN: 9429034966259
Company Number: 1598410
Entity
Auckland
1010
19 Sep 2005 - 20 Jun 2023
Voot, Dawn Patricia
Individual
Hillsborough
Auckland
08 Sep 2004 - 27 Jun 2010

Ultimate Holding Company
Name Value Chain Consulting Holdings Limited
Type Ltd
Ultimate Holding Company Number 1598410
Country of origin NZ
Address Level 1, 11 Westhaven Drive
Auckland 1010
Location
Companies nearby
36 Degrees Brokers Limited
9 Westhaven Drive
A B Marine Services Limited
15 Westhaven Drive
Boat Books Limited
22 Westhaven Drive
Chemistry Interaction Limited
L1, Pier 21
Riviera NZ Limited
23 Westhaven Drive
Vbike Limited
23 Westhaven Drive
Similar companies
36 Degrees Brokers Limited
9 Westhaven Drive
Omni Management Limited
Flat 109, 79 Halsey Street
S&d Consulting (nz) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue
1plus1 Dating Agency Limited
L4, 152 Fanshawe Street
Consultancy Solutions Limited
L4,152 Fanshawe Street
Construction Finance Group Limited
L4, 152 Fanshawe Street