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Velvet Limited

Type: NZ Limited Company (Ltd)
9429030067356
NZBN
4640559
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
14 Liverpool Street
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Aug 2020

Velvet Limited was launched on 09 Sep 2013 and issued an NZBN of 9429030067356. This registered LTD company has been managed by 1 director, named Helen Marie Whiting - an active director whose contract began on 09 Sep 2013.
As stated in BizDb's information (updated on 24 Mar 2024), this company filed 1 address: 14 Liverpool Street, Epsom, Auckland, 1023 (category: physical, registered).
Up to 03 Aug 2020, Velvet Limited had been using 711 Mt Albert Road, Royal Oak, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Whiting, Helen Marie (a director) located at Epsom, Auckland postcode 1023. Velvet Limited is categorised as "Advertising agency operation" (ANZSIC M694010).

Addresses

Previous addresses

Address: 711 Mt Albert Road, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 17 Mar 2017 to 03 Aug 2020

Address: 123 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 27 Jan 2016 to 17 Mar 2017

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 27 Jan 2016

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 09 Sep 2013 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Whiting, Helen Marie Epsom
Auckland
1023
New Zealand
Directors

Helen Marie Whiting - Director

Appointment date: 09 Sep 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Sep 2013

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