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Tasman Velvet Processors Limited

Type: NZ Limited Company (Ltd)
9429037997823
NZBN
875605
Company Number
Registered
Company Status
Current address
4 Tarapuhi Street
Greymouth
Greymouth 7805
New Zealand
Registered & physical & service address used since 15 Mar 2017

Tasman Velvet Processors Limited, a registered company, was incorporated on 06 Oct 1997. 9429037997823 is the business number it was issued. This company has been supervised by 4 directors: John William Antony Smith - an active director whose contract started on 06 Oct 1997,
Xiaochen Guo - an active director whose contract started on 04 Jul 2023,
Phillip John Smith - an inactive director whose contract started on 18 Dec 2017 and was terminated on 07 Jul 2023,
Christopher Ronald Taylor - an inactive director whose contract started on 06 Oct 1997 and was terminated on 22 Jun 2016.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 (types include: registered, physical).
Tasman Velvet Processors Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 15 Mar 2017.
A total of 12000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6000 shares (50 per cent).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 31 May 2016 to 15 Mar 2017

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 May 2014 to 31 May 2016

Address: 20 Parry Street, Dunedin New Zealand

Registered & physical address used from 14 May 2002 to 22 May 2014

Address: 1 Queens Gardens, Dunedin

Registered address used from 11 Apr 2000 to 14 May 2002

Address: 1 Queens Gardens, Dunedin

Physical address used from 07 Oct 1997 to 14 May 2002

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Guo, Xiaochen Hei Hei
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Smith, John William Antony Sefton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Phillip John Greymouth
Greymouth
7805
New Zealand
Individual Smith, Phillip John Greymouth
Greymouth
7805
New Zealand
Individual Smith, Phillip John Greymouth
Greymouth
7805
New Zealand
Entity Taimex Trading Limited
Shareholder NZBN: 9429034065891
Company Number: 149230
Entity Taimex Trading Limited
Shareholder NZBN: 9429034065891
Company Number: 149230
Directors

John William Antony Smith - Director

Appointment date: 06 Oct 1997

Address: Sefton, Sefton, 7477 New Zealand

Address used since 21 May 2015


Xiaochen Guo - Director

Appointment date: 04 Jul 2023

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 04 Jul 2023


Phillip John Smith - Director (Inactive)

Appointment date: 18 Dec 2017

Termination date: 07 Jul 2023

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 18 Dec 2017


Christopher Ronald Taylor - Director (Inactive)

Appointment date: 06 Oct 1997

Termination date: 22 Jun 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 May 2010

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