General information
Tasman Velvet Processors Limited
Type: NZ Limited Company (Ltd)9429037997823
New Zealand Business Number
875605
Company Number
Registered
Company Status
Tasman Velvet Processors Limited (issued an NZ business number of 9429037997823) was registered on 06 Oct 1997. 2 addresses are currently in use by the company: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 15 Mar 2017. 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000 shares (100 per cent of shares), namely:
Guo, Xiaochen (an individual) located at Hei Hei, Christchurch postcode 8042. Our data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Tarapuhi Street, Greymouth, Greymouth, 7805 | Registered & physical & service | 15 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaochen Guo
Hei Hei, Christchurch, 8042
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - current |
|
John William Antony Smith
Sefton, Sefton, 7477
Address used since 21 May 2015 |
Director | 06 Oct 1997 - 20 Mar 2025 |
|
Phillip John Smith
Greymouth, Greymouth, 7805
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - 07 Jul 2023 |
|
Christopher Ronald Taylor
Rd 1, Queenstown, 9371
Address used since 04 May 2010 |
Director | 06 Oct 1997 - 22 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 31 May 2016 - 15 Mar 2017 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 May 2014 - 31 May 2016 |
| 20 Parry Street, Dunedin | Registered & physical | 14 May 2002 - 22 May 2014 |
| 1 Queens Gardens, Dunedin | Registered | 11 Apr 2000 - 14 May 2002 |
| 1 Queens Gardens, Dunedin | Physical | 07 Oct 1997 - 14 May 2002 |
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Xiaochen Individual |
Hei Hei Christchurch 8042 |
11 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, John William Antony Individual |
Sefton |
06 Oct 1997 - 20 Mar 2025 |
|
Smith, John William Antony Individual |
Sefton |
06 Oct 1997 - 20 Mar 2025 |
|
Smith, John William Antony Individual |
Sefton |
06 Oct 1997 - 20 Mar 2025 |
|
Smith, Phillip John Individual |
Greymouth Greymouth 7805 |
25 Feb 2016 - 11 Jul 2023 |
|
Smith, Phillip John Individual |
Greymouth Greymouth 7805 |
25 Feb 2016 - 11 Jul 2023 |
|
Smith, Phillip John Individual |
Greymouth Greymouth 7805 |
25 Feb 2016 - 11 Jul 2023 |
|
Taimex Trading Limited Shareholder NZBN: 9429034065891 Company Number: 149230 Entity |
06 Oct 1997 - 25 Feb 2016 | |
|
Taimex Trading Limited Shareholder NZBN: 9429034065891 Company Number: 149230 Entity |
06 Oct 1997 - 25 Feb 2016 |
Location
Companies nearby
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R P Lochee Developments Limited 4 Tarapuhi Street |
|
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|
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|
Greg Daly Real Estate Limited 4 Tarapuhi Street |
|
Crack On Limited 4 Tarapuhi Street |
|
Arb Kaleidoscope Limited 4 Tarapuhi Street |