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.
Previous address
Address: 57 Bill Hercock Street, Napier
Physical address used from 01 Jul 1997 to 06 Oct 2003
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Individual | Greer, Stephen Alexander |
Poraite Napier |
18 Sep 1991 - |
Individual | Russell, Barrie James |
Napier |
18 Sep 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tam, William Kai Wan |
Taradale Napier 4112 New Zealand |
18 Sep 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tam, Ann Yin Kian |
Taradale Napier 4112 New Zealand |
18 Sep 1991 - |
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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