General information

Velocity Engineering Systems Limited

Type: NZ Limited Company (Ltd)
9429041382592
New Zealand Business Number
5431723
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Velocity Engineering Systems Limited (issued an NZBN of 9429041382592) was started on 26 Aug 2014. 2 addresses are currently in use by the company: 17 Orchard Grove, Netherby, Ashburton, 7700 (type: physical, registered). 124 Stredwick Drive, Torbay, Auckland had been their registered address, up to 20 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Richardson, Matthew James Mark (a director) located at Netherby, Ashburton postcode 7700. "Software development service nec" (business classification M700050) is the classification the ABS issued to Velocity Engineering Systems Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
17 Orchard Grove, Netherby, Ashburton, 7700 Physical & registered & service 20 Apr 2021
Contact info
64 21 377993
Phone (Phone)
mark@truenorthnow.com
Email
markrich.nz@gmail.com
Email (markrich.nz@gmail.com)
No website
Website
Directors
Name and Address Role Period
Matthew James Mark Richardson
Netherby, Ashburton, 7700
Address used since 12 Apr 2021
Torbay, Auckland, 0630
Address used since 09 Dec 2019
The Gardens, Manukau, Auckland, 2105
Address used since 26 Aug 2014
46 Parkway Drive, Rosedale, Auckland, 0632
Address used since 26 Mar 2018
Director 26 Aug 2014 - current
Mark Stjohn Richardson
Netherby, Ashburton, 7700
Address used since 12 Apr 2021
Torbay, Auckland, 0630
Address used since 09 Dec 2019
The Gardens, Auckland, 2105
Address used since 10 Mar 2016
46 Parkway Drive, Rosedale, Auckland, 0632
Address used since 26 Mar 2018
Director 10 Mar 2016 - current
Mark Stjohn Richardson
The Gardens, Manukau, Auckland, 2105
Address used since 26 Aug 2014
Director 26 Aug 2014 - 01 May 2015
Addresses
Principal place of activity
124 Stredwick Drive , Torbay , Auckland , 0630
Previous address Type Period
124 Stredwick Drive, Torbay, Auckland, 0630 Registered & physical 17 Dec 2019 - 20 Apr 2021
Unit 2, 46 Parkway Drive, Rosedale, Auckland, 0632 Physical & registered 06 Apr 2018 - 17 Dec 2019
6 Rarahu Place, The Gardens, Manukau, Auckland, 2105 Registered & physical 26 Aug 2014 - 06 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Richardson, Matthew James Mark
Director
Netherby
Ashburton
7700
26 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Mark Stjohn
Individual
The Gardens, Manukau
Auckland
2105
26 Aug 2014 - 03 Jun 2015
Mark Stjohn Richardson
Director
The Gardens, Manukau
Auckland
2105
26 Aug 2014 - 03 Jun 2015
Location
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