General information

Velvet Steel Limited

Type: NZ Limited Company (Ltd)
9429031862424
New Zealand Business Number
2333426
Company Number
Registered
Company Status

Velvet Steel Limited (issued a New Zealand Business Number of 9429031862424) was incorporated on 16 Oct 2009. 2 addresses are currently in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 2, 330 High Street, Hutt Central, Lower Hutt had been their registered address, up to 21 Mar 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Oldfield, Shane John (an individual) located at Rd 1, Porirua postcode 5381. In the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Wootton, Gael Lorraine (an individual) - located at Woburn, Lower Hutt,
Oldfield, Shane John (an individual) - located at Rd 1, Porirua. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
264b Paremata Haywards Road, Judgeford, Porirua 5381 Service & physical 16 Oct 2009
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered 21 Mar 2016
Directors
Name and Address Role Period
Shane John Oldfield
Rd 1, Porirua, 5381
Address used since 16 Jun 2013
Director 16 Oct 2009 - current
Nicola Oldfield
Rd 1, Porirua, 5381
Address used since 16 Jun 2013
Director 16 Oct 2009 - 15 Oct 2021
Addresses
Previous address Type Period
Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 Registered 02 Jul 2014 - 21 Mar 2016
22 Kings Crescent, Hutt Central, Lower Hutt, 5010 Registered 04 Jul 2012 - 02 Jul 2014
22 Kings Crescent, Lower Hutt Registered 26 Mar 2010 - 04 Jul 2012
264b Paremata Haywards Road, Judgeford, Porirua 5381 Registered 16 Oct 2009 - 26 Mar 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Oldfield, Shane John
Individual
Rd 1
Porirua
5381
16 Oct 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wootton, Gael Lorraine
Individual
Woburn
Lower Hutt
5010
10 Dec 2021 - current
Oldfield, Shane John
Individual
Rd 1
Porirua
5381
16 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Oldfield, Nicola
Individual
Rd 1
Porirua
5381
19 Mar 2010 - 10 Dec 2021
Oldfield, Nicola
Individual
Judgeford
Porirua 5381
16 Oct 2009 - 27 Jun 2010
Location
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