Shortcuts

Velvet Energy New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037788926
NZBN
920337
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
472 State Highway 1 Ohau
R.d.20 Levin 5570 New Zealand
Physical address used since 22 Jun 2007
472 State Highway 1 Ohau
R.d.20
Levin 5570
New Zealand
Postal & office address used since 09 Aug 2019
472 State Highway 1
Rd 20
Ohau 5570
New Zealand
Delivery address used since 09 Aug 2019

Velvet Energy New Zealand Limited, a registered company, was registered on 18 Aug 1998. 9429037788926 is the NZBN it was issued. "Health supplement retailing" (business classification G427125) is how the company is classified. The company has been supervised by 2 directors: Justin Daniel Edward Mckenzie - an active director whose contract began on 08 Sep 2023,
Peter Leo Mckenzie - an inactive director whose contract began on 18 Aug 1998 and was terminated on 09 Oct 2023.
Last updated on 21 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 126 Clyde Street, Island Bay, Wellington, 6023 (registered address),
126 Clyde Street, Island Bay, Wellington, 6023 (service address),
472 State Highway 1 Ohau, R.d.20, Levin, 5570 (postal address),
472 State Highway 1 Ohau, R.d.20, Levin, 5570 (office address) among others.
Velvet Energy New Zealand Limited had been using 472 State Highway 1 Ohau, R.d.20 Levin 5570 as their registered address up until 04 Jan 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60%).

Addresses

Other active addresses

Address #4: 126 Clyde Street, Island Bay, Wellington, 6023 New Zealand

Registered & service address used from 04 Jan 2024

Principal place of activity

472 State Highway 1 Ohau, R.d.20, Levin, 5570 New Zealand


Previous addresses

Address #1: 472 State Highway 1 Ohau, R.d.20 Levin 5570 New Zealand

Registered & service address used from 22 Jun 2007 to 04 Jan 2024

Address #2: 472 State Highway 1, Ohau R.d.20 Levin 5500, New Zealand

Physical address used from 13 Aug 2004 to 22 Jun 2007

Address #3: Main Road, Ohau

Registered address used from 12 Apr 2000 to 22 Jun 2007

Address #4: Main Road, Ohau

Physical address used from 19 Aug 1998 to 13 Aug 2004

Contact info
64 6 3682475
Phone
64 21765 108
02 Jul 2022 Phone
petermck@xtra.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
velvetenergy
09 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Galaxy Exports Limited
Shareholder NZBN: 9429039243737
Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mckenzie, Peter Leo R.d.20 Levin 5570

New Zealand
Directors

Justin Daniel Edward Mckenzie - Director

Appointment date: 08 Sep 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 26 Oct 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 08 Sep 2023


Peter Leo Mckenzie - Director (Inactive)

Appointment date: 18 Aug 1998

Termination date: 09 Oct 2023

Address: Rd 20, Levin, 5570 New Zealand

Address used since 16 Jun 2010

Nearby companies

Richard Webb Limited
Main Road Sth

Riverside Precast Limited
Main Road South

Good Life Estate Limited
154 Main Road South

Geerling Cut Flowers Limited
1234 Main Road South

Homestead Construction Limited
76 Main Road South

Homestead Development Limited
76 Main Road South

Similar companies

Burp Company Limited
305 Fitzherbert Avenue

Delta Sierra Lifestyle Nutritionals Limited
18 Aintree Crescent

Health Maintainer Limited
74 Cook Street

Pure South Limited
4 Ashton Place

Thats Better Limited
39 Moana Road

Third Bag Co Limited
257 Motuiti Road