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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Guo, Xiaochen |
Hei Hei Christchurch 8042 New Zealand |
11 Jul 2023 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Smith, John William Antony |
Sefton |
06 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Phillip John |
Greymouth Greymouth 7805 New Zealand |
25 Feb 2016 - 11 Jul 2023 |
Individual | Smith, Phillip John |
Greymouth Greymouth 7805 New Zealand |
25 Feb 2016 - 11 Jul 2023 |
Individual | Smith, Phillip John |
Greymouth Greymouth 7805 New Zealand |
25 Feb 2016 - 11 Jul 2023 |
Entity | Taimex Trading Limited Shareholder NZBN: 9429034065891 Company Number: 149230 |
06 Oct 1997 - 25 Feb 2016 | |
Entity | Taimex Trading Limited Shareholder NZBN: 9429034065891 Company Number: 149230 |
06 Oct 1997 - 25 Feb 2016 |
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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