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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Whiting, Helen Marie |
Epsom Auckland 1023 New Zealand |
09 Sep 2013 - |
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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