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Velvet New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039077264
NZBN
516950
Company Number
Registered
Company Status
Current address
9 Cheval Place
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 06 Oct 2003

Velvet New Zealand Limited, a registered company, was started on 18 Sep 1991. 9429039077264 is the NZ business identifier it was issued. The company has been run by 3 directors: William Kai Wan Tam - an active director whose contract started on 18 Sep 1991,
Ann Yin Kian Tam - an active director whose contract started on 31 Oct 1993,
Peter Franklin Wills - an inactive director whose contract started on 18 Sep 1991 and was terminated on 31 Oct 1993.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Cheval Place, Taradale, Napier, 4112 (category: registered, physical).
Velvet New Zealand Limited had been using 57 Bill Hercock Street, Napier as their physical address up to 06 Oct 2003.
A total of 5000 shares are allocated to 4 shareholders (3 groups). The first group includes 4998 shares (99.96 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.02 per cent). Finally the third share allocation (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous address

Address: 57 Bill Hercock Street, Napier

Physical address used from 01 Jul 1997 to 06 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 03 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Individual Greer, Stephen Alexander Poraite
Napier
Individual Russell, Barrie James Napier
Shares Allocation #2 Number of Shares: 1
Individual Tam, William Kai Wan Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tam, Ann Yin Kian Taradale
Napier
4112
New Zealand
Directors

William Kai Wan Tam - Director

Appointment date: 18 Sep 1991

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 21 Sep 2009


Ann Yin Kian Tam - Director

Appointment date: 31 Oct 1993

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 21 Sep 2009


Peter Franklin Wills - Director (Inactive)

Appointment date: 18 Sep 1991

Termination date: 31 Oct 1993

Address: Opoutama, Hawkes Bay,

Address used since 18 Sep 1991

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