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General information

NZ Velvet Limited

Type: NZ Limited Company (Ltd)
9429032566970
New Zealand Business Number
2171145
Company Number
Registered
Company Status

Nz Velvet Limited (NZBN 9429032566970) was launched on 02 Oct 2008. 2 addresses are currently in use by the company: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: physical, registered). Paul Duggan and Associates Limited, 236 Clyde Road, Fendalton, Christchurch had been their physical address, up to 08 Dec 2014. Nz Velvet Limited used more names, namely: Nz Velvet Limited from 02 Oct 2008 to 09 Dec 2011. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Trussel, Monica (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Trussel, Yves (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Trussel, Monica (an individual) - located at Saint Marys Bay, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Trussel, Yves, located at Saint Marys Bay, Auckland (an individual). Our database was updated on 17 Apr 2024.

Current address Type Used since
236 Clyde Road, Bryndwr, Christchurch, 8053 Physical & registered & service 08 Dec 2014
Last updated:
Directors
Name and Address Role Period
Monica Trussel
Saint Marys Bay, Auckland, 1011
Address used since 10 Aug 2021
Grey Lynn, Auckland, 1021
Address used since 22 Jul 2020
Ponsonby, Auckland, 1011
Address used since 30 Nov 2012
Director 02 Oct 2008 - current
Yves Trussel
Saint Marys Bay, Auckland, 1011
Address used since 10 Aug 2021
Grey Lynn, Auckland, 1021
Address used since 22 Jul 2020
Ponsonby, Auckland, 1011
Address used since 30 Nov 2012
Director 02 Oct 2008 - current
Addresses
Previous address Type Period
Paul Duggan And Associates Limited, 236 Clyde Road, Fendalton, Christchurch Physical & registered 02 Oct 2008 - 08 Dec 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Trussel, Monica
Individual 		Saint Marys Bay
Auckland
1011 		02 Oct 2008 - current
Trussel, Yves
Individual 		Saint Marys Bay
Auckland
1011 		02 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Trussel, Monica
Individual 		Saint Marys Bay
Auckland
1011 		02 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Trussel, Yves
Individual 		Saint Marys Bay
Auckland
1011 		02 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Gutorova, Anastasiya
Individual 		Auckland Central
Auckland
1010 		24 Feb 2015 - 14 Jun 2023
Duggan, Paul
Individual 		Avonhead
Christchurch
8042 		02 Oct 2008 - 30 Nov 2012
One Two Three Trustee Limited
Shareholder NZBN: 9429030455177
Company Number: 4093638
Entity 		30 Nov 2012 - 24 Feb 2015
One Two Three Trustee Limited
Shareholder NZBN: 9429030455177
Company Number: 4093638
Entity 		30 Nov 2012 - 24 Feb 2015
Location
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