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Velvet Steel Limited

Type: NZ Limited Company (Ltd)
9429031862424
NZBN
2333426
Company Number
Registered
Company Status
Current address
264b Paremata Haywards Road
Judgeford
Porirua 5381 New Zealand
Service & physical address used since 16 Oct 2009
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 21 Mar 2016

Velvet Steel Limited was registered on 16 Oct 2009 and issued a New Zealand Business Number of 9429031862424. This registered LTD company has been run by 2 directors: Shane John Oldfield - an active director whose contract began on 16 Oct 2009,
Nicola Oldfield - an inactive director whose contract began on 16 Oct 2009 and was terminated on 15 Oct 2021.
According to BizDb's data (updated on 02 Apr 2024), this company filed 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Up until 21 Mar 2016, Velvet Steel Limited had been using Level 2, 330 High Street, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Oldfield, Shane John (an individual) located at Rd 1, Porirua postcode 5381.
Then there is a group that consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Wootton, Gael Lorraine - located at Woburn, Lower Hutt,
Oldfield, Shane John - located at Rd 1, Porirua.

Addresses

Previous addresses

Address #1: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 02 Jul 2014 to 21 Mar 2016

Address #2: 22 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 04 Jul 2012 to 02 Jul 2014

Address #3: 22 Kings Crescent, Lower Hutt New Zealand

Registered address used from 26 Mar 2010 to 04 Jul 2012

Address #4: 264b Paremata Haywards Road, Judgeford, Porirua 5381

Registered address used from 16 Oct 2009 to 26 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Oldfield, Shane John Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wootton, Gael Lorraine Woburn
Lower Hutt
5010
New Zealand
Individual Oldfield, Shane John Rd 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oldfield, Nicola Rd 1
Porirua
5381
New Zealand
Individual Oldfield, Nicola Judgeford
Porirua 5381
Directors

Shane John Oldfield - Director

Appointment date: 16 Oct 2009

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 16 Jun 2013


Nicola Oldfield - Director (Inactive)

Appointment date: 16 Oct 2009

Termination date: 15 Oct 2021

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 16 Jun 2013

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