General information

Vellform Limited

Type: NZ Limited Company (Ltd)
9429041491331
New Zealand Business Number
5498226
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115493713
GST Number
J552220 - Audio Service (including Sound Engineering) E323925 - Building Installation Services Nec E323210 - Computer Cable Installation (within Buildings) M700010 - Computer Consultancy Service G422203 - Computer Peripherals Retailing
Industry classification codes with description

Vellform Limited (issued an NZ business number of 9429041491331) was registered on 20 Nov 2014. 3 addresses are in use by the company: 60 Hobsonville Road, West Harbour, Auckland, 0618 (type: registered, service). 60 Hobsonville Road, West Harbour, Auckland had been their registered address, until 19 Jun 2023. Vellform Limited used other names, namely: A2V Limited from 10 Nov 2014 to 11 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hawke, Amanda-Lee Maureen (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carvell, Joshua Dylan (an individual) - located at West Harbour, Auckland. "Audio service (including sound engineering)" (business classification J552220) is the category the ABS issued to Vellform Limited. Businesscheck's information was last updated on 08 Feb 2024.

Current address Type Used since
60 Hobsonville Road, West Harbour, Auckland, 0618 Physical 20 Nov 2014
60 Hobsonville Road, West Harbour, Auckland, 0618 Delivery 04 Apr 2019
60 Hobsonville Road, West Harbour, Auckland, 0618 Registered & service 19 Jun 2023
Contact info
64 21 1518165
Phone (Director Accounts)
64 21 2145196
Phone (Director Sales)
a2v@mail.com
Email
vellform@mail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.a2v.co.nz
Website
Directors
Name and Address Role Period
Amanda-lee Maureen Hawke
West Harbour, Auckland, 0618
Address used since 20 Nov 2014
Director 20 Nov 2014 - current
Amanda-lee Maureen Scholes
West Harbour, Auckland, 0618
Address used since 20 Nov 2014
Director 20 Nov 2014 - current
Joshua Dylan Carvell
West Harbour, Auckland, 0618
Address used since 20 Nov 2014
Director 20 Nov 2014 - current
Addresses
Principal place of activity
60 Hobsonville Road , West Harbour , Auckland , 0618
Previous address Type Period
60 Hobsonville Road, West Harbour, Auckland, 0618 Registered 03 May 2018 - 19 Jun 2023
60 Hobsonville Road, West Harbour, Auckland, 0618 Registered 20 Nov 2014 - 03 May 2018
60 Hobsonville Road, West Harbour, Auckland, 0618 Service 20 Nov 2014 - 19 Jun 2023
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hawke, Amanda-lee Maureen
Individual
West Harbour
Auckland
0618
09 Jun 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carvell, Joshua Dylan
Individual
West Harbour
Auckland
0618
20 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Scholes, Amanda-lee Maureen
Director
West Harbour
Auckland
0618
20 Nov 2014 - 09 Jun 2023
Scholes, Amanda-lee Maureen
Director
West Harbour
Auckland
0618
20 Nov 2014 - 09 Jun 2023
Location
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