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Velvet Stone Media Limited

Type: NZ Limited Company (Ltd)
9429033478654
NZBN
1929639
Company Number
Registered
Company Status
Current address
69a Haumoana Street
Koutu
Rotorua 3010
New Zealand
Registered & physical & service address used since 01 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Northcroft, Lara Koutu
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Bryn Kingsland Auckland
Individual Smith, Nicola Anne Rotorua
Directors

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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