Velvet Stone Media Limited, a registered company, was started on 04 Apr 2007. 9429033478654 is the NZ business number it was issued. This company has been run by 3 directors: Lara Northcroft - an active director whose contract began on 04 Apr 2007,
Nicola Ann Smith - an inactive director whose contract began on 20 Jun 2007 and was terminated on 20 Jan 2010,
Bryn Evans - an inactive director whose contract began on 04 Apr 2007 and was terminated on 20 Jun 2007.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 69A Haumoana Street, Koutu, Rotorua, 3010 (types include: registered, physical).
Velvet Stone Media Limited had been using 43 Seddon Street, Glenholme, Rotorua as their registered address up to 01 Apr 2022.
Previous names for the company, as we identified at BizDb, included: from 04 Apr 2007 to 20 Jun 2007 they were called Northcroft Evans Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Northcroft, Lara - located at 3010, Koutu, Rotorua.
Previous addresses
Address: 43 Seddon Street, Glenholme, Rotorua, 3010 New Zealand
Registered & physical address used from 09 Apr 2021 to 01 Apr 2022
Address: 1183 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 10 Jun 2011 to 09 Apr 2021
Address: 1126 Whakaue St, Rotorua, 3010 New Zealand
Physical & registered address used from 29 Nov 2010 to 10 Jun 2011
Address: 58/64 Kawaha Point Road, Rotorua New Zealand
Physical & registered address used from 26 Jan 2010 to 29 Nov 2010
Address: 77 Whittaker Rd, Rotorua
Physical & registered address used from 18 Jun 2008 to 26 Jan 2010
Address: 2/48 Bond St, Kingsland, Auckland
Physical & registered address used from 16 Aug 2007 to 18 Jun 2008
Address: 48/2 Bond Street, Auckland
Physical & registered address used from 04 Apr 2007 to 16 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Northcroft, Lara |
Koutu Rotorua 3010 New Zealand |
04 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Bryn |
Kingsland Auckland |
04 Apr 2007 - 27 Jun 2010 |
Individual | Smith, Nicola Anne |
Rotorua |
20 Jun 2007 - 20 Jun 2007 |
Lara Northcroft - Director
Appointment date: 04 Apr 2007
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 24 Mar 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 18 Mar 2021
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 20 May 2014
Nicola Ann Smith - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 20 Jan 2010
Address: Rotorua, 3010 New Zealand
Address used since 20 Jun 2007
Bryn Evans - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 20 Jun 2007
Address: Kingsland Auckland,
Address used since 04 Apr 2007
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