General information

Velodrome Ferrymead Limited

Type: NZ Limited Company (Ltd)
9429041891421
New Zealand Business Number
5772648
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Velodrome Ferrymead Limited (issued an NZ business number of 9429041891421) was incorporated on 12 Aug 2015. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Velodrome Ferrymead Limited used more names, namely: Velodrome Ferrymead Limited from 07 Aug 2015 to 17 May 2016. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (33.33% of shares), namely:
Kurakura Trustee Limited (an entity) located at 19 Como Street, Takapuna, Auckland postcode 0622,
Gibson, Korey (a director) located at Hapuku, Kaikoura postcode 7371. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Alm Holdings Pty Limited (an other) - located at Hawthorne, Queensland. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Portsurf Pty Limited, located at Warner, Queensland (an other). "Fitness centre" (business classification R911110) is the category the Australian Bureau of Statistics issued to Velodrome Ferrymead Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 12 Aug 2015
Directors
Name and Address Role Period
Korey Gibson
Hapuku, Kaikoura, 7371
Address used since 24 Feb 2016
Director 24 Feb 2016 - current
Ben Graham-coates
Aranui, Christchurch, 8061
Address used since 12 Aug 2015
Director 12 Aug 2015 - 25 Feb 2016
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Kurakura Trustee Limited
Shareholder NZBN: 9429041870532
Entity (NZ Limited Company)
19 Como Street, Takapuna
Auckland
0622
29 Sep 2021 - current
Gibson, Korey
Director
Hapuku
Kaikoura
7371
04 May 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Alm Holdings Pty Limited
Other (Other)
Hawthorne
Queensland
4171
04 May 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Portsurf Pty Limited
Other (Other)
Warner
Queensland
4500
04 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Pf Trust Services (2015) Limited
Shareholder NZBN: 9429041646984
Company Number: 5613815
Entity
12 Aug 2015 - 04 May 2017
Rotherhams (gibson Investments) Trustees Limited
Shareholder NZBN: 9429031026390
Company Number: 3464571
Entity
Riccarton
Christchurch
8041
04 May 2017 - 29 Sep 2021
Rotherhams (gibson Investments) Trustees Limited
Shareholder NZBN: 9429031026390
Company Number: 3464571
Entity
Riccarton
Christchurch
8041
04 May 2017 - 29 Sep 2021
Pf Trust Services (2015) Limited
Shareholder NZBN: 9429041646984
Company Number: 5613815
Entity
12 Aug 2015 - 04 May 2017
Kurakura Trustee Limited
Shareholder NZBN: 9429041870532
Company Number: 5759947
Entity
12 Aug 2015 - 04 May 2017
Kurakura Trustee Limited
Shareholder NZBN: 9429041870532
Company Number: 5759947
Entity
12 Aug 2015 - 04 May 2017
Location
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