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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Galaxy Exports Limited Shareholder NZBN: 9429039243737 |
Island Bay Wellington 6023 New Zealand |
18 Aug 1998 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mckenzie, Peter Leo |
R.d.20 Levin 5570 New Zealand |
18 Aug 1998 - |
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
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
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