General information
Velvet Limited
Type: NZ Limited Company (Ltd)9429030067356
New Zealand Business Number
4640559
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Velvet Limited (New Zealand Business Number 9429030067356) was incorporated on 09 Sep 2013. 2 addresses are currently in use by the company: 14 Liverpool Street, Epsom, Auckland, 1023 (type: physical, registered). 711 Mt Albert Road, Royal Oak, Auckland had been their registered address, up until 03 Aug 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Whiting, Helen Marie (a director) located at Epsom, Auckland postcode 1023. "Advertising agency operation" (ANZSIC M694010) is the classification the Australian Bureau of Statistics issued Velvet Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Liverpool Street, Epsom, Auckland, 1023 | Physical & registered & service | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Marie Whiting
Epsom, Auckland, 1023
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 711 Mt Albert Road, Royal Oak, Auckland, 1023 | Registered & physical | 17 Mar 2017 - 03 Aug 2020 |
| 123 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 27 Jan 2016 - 17 Mar 2017 |
| Chartered Accountants, Nathan House, 541 Parnell Road, Auckland, 1052 | Physical & registered | 01 Sep 2015 - 27 Jan 2016 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 09 Sep 2013 - 01 Sep 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting, Helen Marie Director |
Epsom Auckland 1023 |
09 Sep 2013 - current |
Location
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