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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Oldfield, Shane John |
Rd 1 Porirua 5381 New Zealand |
16 Oct 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wootton, Gael Lorraine |
Woburn Lower Hutt 5010 New Zealand |
10 Dec 2021 - |
Individual | Oldfield, Shane John |
Rd 1 Porirua 5381 New Zealand |
16 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oldfield, Nicola |
Rd 1 Porirua 5381 New Zealand |
19 Mar 2010 - 10 Dec 2021 |
Individual | Oldfield, Nicola |
Judgeford Porirua 5381 |
16 Oct 2009 - 27 Jun 2010 |
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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