General information

Blue Velvet Limited

Type: NZ Limited Company (Ltd)
9429036699353
New Zealand Business Number
1175105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
80759290
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Blue Velvet Limited (issued an NZ business identifier of 9429036699353) was started on 19 Nov 2001. 3 addresses are in use by the company: Po Box 99280, Newmarket, Auckland, 1149 (type: postal, physical). 16C Nixon Street, Newton, Auckland, New Zealand had been their registered address, up until 31 Jan 2008. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 90 shares (90% of shares), namely:
Buchanan, Catherine Sarah (an individual) located at Grafton, Auckland postcode 1023,
Buchanan, Matthew Richard (an individual) located at Grafton, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Buchanan, Matthew Richard (an individual) - located at Grafton, Auckland. The next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Buchanan, Catherine Sarah, located at Grafton, Auckland (an individual). "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to Blue Velvet Limited. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
25 Seafield View Road, Grafton, Auckland, 1023 Registered & physical & service 31 Jan 2008
Po Box 99280, Newmarket, Auckland, 1149 Postal 26 Jun 2019
Contact info
64 21 624926
Phone (Phone)
matt@sheworebluevelvet.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Matthew Richard Buchanan
Grafton, Auckland, 1023
Address used since 13 Apr 2010
Director 19 Nov 2001 - current
Addresses
Principal place of activity
25 Seafield View Road , Grafton , Auckland , 1023
Previous address Type Period
16c Nixon Street, Newton, Auckland, New Zealand Registered & physical 17 Jun 2004 - 31 Jan 2008
39a Ngake Street, Orakei, Auckland Registered & physical 19 Nov 2001 - 17 Jun 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Buchanan, Catherine Sarah
Individual
Grafton
Auckland
1023
23 May 2014 - current
Buchanan, Matthew Richard
Individual
Grafton
Auckland
1023
10 Jun 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Buchanan, Matthew Richard
Individual
Grafton
Auckland
1023
10 Jun 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Buchanan, Catherine Sarah
Individual
Grafton
Auckland
1023
23 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Biz Corporate Trustee Limited
Shareholder NZBN: 9429036614455
Company Number: 1190548
Entity
19 Nov 2001 - 23 May 2014
Biz Corporate Trustee Limited
Shareholder NZBN: 9429036614455
Company Number: 1190548
Entity
19 Nov 2001 - 23 May 2014
Location
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