General information
Velvet Stone Media Limited
Type: NZ Limited Company (Ltd)9429033478654
New Zealand Business Number
1929639
Company Number
Registered
Company Status
Velvet Stone Media Limited (NZBN 9429033478654) was started on 04 Apr 2007. 2 addresses are in use by the company: 69A Haumoana Street, Koutu, Rotorua, 3010 (type: registered, physical). 43 Seddon Street, Glenholme, Rotorua had been their registered address, up until 01 Apr 2022. Velvet Stone Media Limited used other names, namely: Northcroft Evans Holdings Limited from 04 Apr 2007 to 20 Jun 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Northcroft, Lara (an individual) located at Koutu, Rotorua postcode 3010. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69a Haumoana Street, Koutu, Rotorua, 3010 | Registered & physical & service | 01 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lara Northcroft
Koutu, Rotorua, 3010
Address used since 24 Mar 2022
Glenholme, Rotorua, 3010
Address used since 18 Mar 2021
Glenholme, Rotorua, 3010
Address used since 20 May 2014 |
Director | 04 Apr 2007 - current |
|
Nicola Ann Smith
Rotorua, 3010
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 20 Jan 2010 |
|
Bryn Evans
Kingsland Auckland,
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 20 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Seddon Street, Glenholme, Rotorua, 3010 | Registered & physical | 09 Apr 2021 - 01 Apr 2022 |
| 1183 Arawa Street, Rotorua, Rotorua, 3010 | Registered & physical | 10 Jun 2011 - 09 Apr 2021 |
| 1126 Whakaue St, Rotorua, 3010 | Physical & registered | 29 Nov 2010 - 10 Jun 2011 |
| 58/64 Kawaha Point Road, Rotorua | Physical & registered | 26 Jan 2010 - 29 Nov 2010 |
| 77 Whittaker Rd, Rotorua | Physical & registered | 18 Jun 2008 - 26 Jan 2010 |
| 2/48 Bond St, Kingsland, Auckland | Physical & registered | 16 Aug 2007 - 18 Jun 2008 |
| 48/2 Bond Street, Auckland | Physical & registered | 04 Apr 2007 - 16 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcroft, Lara Individual |
Koutu Rotorua 3010 |
04 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Bryn Individual |
Kingsland Auckland |
04 Apr 2007 - 27 Jun 2010 |
|
Smith, Nicola Anne Individual |
Rotorua |
20 Jun 2007 - 20 Jun 2007 |
Location
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