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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Velvin, Sally |
Lowry Bay Lower Hutt 5013 New Zealand |
08 Oct 2019 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Velvin, Mark John |
Lowry Bay Lower Hutt 5013 New Zealand |
03 Jul 2002 - |
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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