General information
Global Velocity Group Limited
Type: NZ Limited Company (Ltd)9429033884257
New Zealand Business Number
1862659
Company Number
Registered
Company Status
F371210 - Trustee Service
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: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their service address, up to 26 Feb 2025. 2100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 210 shares (10% of shares), namely:
Butterworth, Karen Ann (an individual) located at Auckland Central, Auckland postcode 1010,
Butterworth, Nicholas William (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 80% of all shares (1680 shares); it includes
Gvg Holdings Limited (an entity) - located at Hamilton East, Hamilton. Next there is the 3rd group of shareholders, share allotment (210 shares, 10%) belongs to 2 entities, namely:
Hagen, Emily Jane, located at Auckland Central, Auckland (an individual),
Hagen, Gregg Roger, located at Auckland Central, Auckland (an individual). "Trustee Service" (ANZSIC F371210) is the classification the Australian Bureau of Statistics issued to Global Velocity Group Limited. Businesscheck's data was last updated on 16 May 2025.
| 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 | 29 Apr 2022 |
| 22 Hounsell Road, Burbush, Hamilton, 3200 | Postal & delivery & office | 25 Aug 2023 |
| 22 Hounsell Road, Burbush, Hamilton, 3200 | Registered & service | 26 Feb 2025 |
Contact info
64 800 504063
Phone (Phone)
accounts.payable@globalvelocity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts.receivable@globalvelocity.co.nz
Email (Accounts Receivable)
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 |
|
Gregg Roger Hagen
Auckland Central, Auckland, 1010
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - 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
Other active addresses
| Type | Used since | |
|---|---|---|
| 22 Hounsell Road, Burbush, Hamilton, 3200 | Registered & service | 26 Feb 2025 |
Principal place of activity
| 22 Hounsell Road , Burbush , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Service & registered | 29 Apr 2022 - 26 Feb 2025 |
| 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
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Karen Ann Individual |
Auckland Central Auckland 1010 |
15 Apr 2024 - current |
|
Butterworth, Nicholas William Individual |
Auckland Central Auckland 1010 |
15 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 1680
| Shareholder Name | Address | Period |
|---|---|---|
|
Gvg Holdings Limited Shareholder NZBN: 9429046961457 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
14 Dec 2018 - current |
Shares Allocation #3 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagen, Emily Jane Individual |
Auckland Central Auckland 1010 |
18 Mar 2024 - current |
|
Hagen, Gregg Roger Individual |
Auckland Central Auckland 1010 |
18 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St James House Limited Shareholder NZBN: 9429041487044 Company Number: 5495626 Entity |
Hamilton East Hamilton 3216 |
31 Aug 2021 - 13 Nov 2023 |
|
Gillam, Allister Henry Individual |
Burbush Hamilton 3200 |
19 Dec 2011 - 11 Dec 2020 |
|
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, 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 |
|
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
Companies nearby
 |
C&n Express Limited Unit4/45 The Boulevard |
|
Kukri NZ Limited Unit 2, 45 The Boulevard |
|
Geo Health New Zealand Limited 20 Norman Hayward Place |
|
Alsynite One NZ Limited 7 De Leeuw Place |
|
Qb Carpets Limited 47 Maui Street |
|
Hamilton City Elim Church Trust 21 Maui Street |
Similar companies
|
Team Zero Limited 8 Toi Toi Place |
|
Do Works NZ Limited 15 Christobel Circle |
|
Pragma Fashions 2013 Limited 101 Greenwood Street |
|
One Studio Limited Level 10, 85 Alexandra Street |
|
Tm Apparel Limited 63 Ryburn Road |
|
45 Degrees South Limited 168 Main Street |