2 Orange Limited, a registered company, was incorporated on 14 Jun 2005. 9429034704219 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. This company has been run by 2 directors: Marc Ter Beek - an active director whose contract began on 14 Jun 2005,
Ingrid Henrica Johanna Van Den Bosch - an active director whose contract began on 14 Jun 2005.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 429B Matangi Road, Hamilton, 3284 (types include: physical, registered).
2 Orange Limited had been using 49 Swallow Lane, Rd 3, Hamilton as their registered address up to 09 Apr 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (98 shares 98%) made up of 3 entities.
Principal place of activity
429b Matangi Road, Hamilton, 3284 New Zealand
Previous addresses
Address: 49 Swallow Lane, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 06 Dec 2016 to 09 Apr 2021
Address: 73 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 05 Mar 2008 to 06 Dec 2016
Address: 10b Meadowbank Road, Meadowbank, Auckland
Registered & physical address used from 10 Mar 2006 to 05 Mar 2008
Address: 50 Lingarth Street, Remuera Auckland
Registered & physical address used from 14 Jun 2005 to 10 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ter Beek, Marc |
Hamilton 3284 New Zealand |
14 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Den Bosch, Ingrid Henrica Johanna |
Hamilton 3284 New Zealand |
04 Mar 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
12 Mar 2008 - |
Individual | Van Den Bosch, Ingrid Henrica Johanna |
Hamilton 3284 New Zealand |
04 Mar 2008 - |
Individual | Ter Beek, Marc |
Hamilton 3284 New Zealand |
14 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Den Bosch, Ingrid Henrica Johanna |
Meadowbank Auckland |
14 Jun 2005 - 05 Mar 2006 |
Marc Ter Beek - Director
Appointment date: 14 Jun 2005
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 30 Mar 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Dec 2016
Ingrid Henrica Johanna Van Den Bosch - Director
Appointment date: 14 Jun 2005
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 30 Mar 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Dec 2016
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