General information

Velvet New Zealand Limited

Type: NZ Limited Company (Ltd)

9429039077264

New Zealand Business Number

516950

Company Number

Registered

Company Status

Velvet New Zealand Limited (issued a New Zealand Business Number of 9429039077264) was registered on 18 Sep 1991. 2 addresses are currently in use by the company: 9 Cheval Place, Taradale, Napier, 4112 (type: registered, physical). 57 Bill Hercock Street, Napier had been their physical address, until 06 Oct 2003. 5000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4998 shares (99.96 per cent of shares), namely:
Greer, Stephen Alexander (an individual) located at Poraite, Napier,
Russell, Barrie James (an individual) located at Napier. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Tam, William Kai Wan (an individual) - located at Taradale, Napier. Next there is the third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Tam, Ann Yin Kian, located at Taradale, Napier (an individual). Businesscheck's data was updated on 18 Mar 2024.

Current address	Type	Used since
9 Cheval Place, Taradale, Napier, 4112	Registered & physical & service	06 Oct 2003

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
William Kai Wan Tam Greenmeadows, Napier, 4112 Address used since 21 Sep 2009	Director	18 Sep 1991 - current
Ann Yin Kian Tam Greenmeadows, Napier, 4112 Address used since 21 Sep 2009	Director	31 Oct 1993 - current
Peter Franklin Wills Opoutama, Hawkes Bay, Address used since 18 Sep 1991	Director	18 Sep 1991 - 31 Oct 1993

Addresses

Previous address	Type	Period
57 Bill Hercock Street, Napier	Physical	01 Jul 1997 - 06 Oct 2003

Financial Data

Financial info

5000

Total number of Shares

October

Annual return filing month

03 Oct 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4998

Shareholder Name	Address	Period
Greer, Stephen Alexander Individual	Poraite Napier	18 Sep 1991 - current
Russell, Barrie James Individual	Napier	18 Sep 1991 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Tam, William Kai Wan Individual	Taradale Napier 4112	18 Sep 1991 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Tam, Ann Yin Kian Individual	Taradale Napier 4112	18 Sep 1991 - current

Location

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