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Velvin Holdings Limited

Type: NZ Limited Company (Ltd)
9429036422999
NZBN
1223499
Company Number
Registered
Company Status
082748334
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
19 Cheviot Road
Lowry Bay
Wellington 5013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Aug 2011
19 Cheviot Road
Lowry Bay
Lower Hutt 5013
New Zealand
Physical & registered & service address used since 02 Sep 2011

Velvin Holdings Limited, a registered company, was registered on 03 Jul 2002. 9429036422999 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been managed by 2 directors: Marcus John Velvin - an active director whose contract started on 03 Jul 2002,
John Harper Velvin - an inactive director whose contract started on 15 Dec 2005 and was terminated on 13 Aug 2008.
Updated on 13 Feb 2024, our data contains detailed information about 1 address: 19 Cheviot Road, Lowry Bay, Lower Hutt, 5013 (type: physical, registered).
Velvin Holdings Limited had been using 19 Cheviot Road, Lowry Bay, Lower Hutt as their physical address up until 02 Sep 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98%).

Addresses

Previous addresses

Address #1: 19 Cheviot Road, Lowry Bay, Lower Hutt, 5013 New Zealand

Physical address used from 12 Jul 2011 to 02 Sep 2011

Address #2: 4 Bradley Ave, Bellevue Hill, Sydney, Australia New Zealand

Registered address used from 19 Aug 2009 to 02 Sep 2011

Address #3: 4 Bradley Ave, Bellevue Hill, Sydney, Australia New Zealand

Physical address used from 19 Aug 2009 to 12 Jul 2011

Address #4: 40 Brisbane Street, Bondi Junction, Sydney, Australia

Registered & physical address used from 20 Aug 2008 to 19 Aug 2009

Address #5: 40a Friend Street, Karori, Wellington

Physical & registered address used from 04 Apr 2005 to 20 Aug 2008

Address #6: 94 Bolton Street, Te Aro, Wellington

Registered & physical address used from 03 Jul 2002 to 04 Apr 2005

Contact info
640 21 568189
20 Dec 2018 Phone
m.velvin@nz.icap.com
20 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Velvin, Sally Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Velvin, Mark John Lowry Bay
Lower Hutt
5013
New Zealand
Directors

Marcus John Velvin - Director

Appointment date: 03 Jul 2002

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 06 Oct 2011


John Harper Velvin - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 13 Aug 2008

Address: Wellington,

Address used since 15 Dec 2005

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