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Orca Retail Limited

Type: NZ Limited Company (Ltd)
9429035821328
NZBN
1375860
Company Number
Registered
Company Status
Current address
44b John Brian Drive
Redvale
Auckland 0794
New Zealand
Registered & physical & service address used since 12 May 2022

Orca Retail Limited, a registered company, was started on 22 Aug 2003. 9429035821328 is the business number it was issued. The company has been run by 2 directors: Geoffrey Scott Unsworth - an active director whose contract began on 22 Aug 2003,
Hildegard Elise Unsworth - an active director whose contract began on 24 Sep 2008.
Last updated on 07 May 2024, our data contains detailed information about 1 address: 44B John Brian Drive, Redvale, Auckland, 0794 (types include: registered, physical).
Orca Retail Limited had been using 14 Myra Evelyn Grove, Dairy Flat, Auckland as their registered address up to 12 May 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 14 Myra Evelyn Grove, Dairy Flat, Auckland, 0792 New Zealand

Registered & physical address used from 23 Aug 2021 to 12 May 2022

Address: 44b John Brian Drive, Rd 4, Auckland, 0794 New Zealand

Registered & physical address used from 13 Aug 2018 to 23 Aug 2021

Address: 15 Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical address used from 19 Sep 2016 to 13 Aug 2018

Address: Level 1, 220 Quay Street, Berth Number Si 13, Auckland, 1010 New Zealand

Registered address used from 01 Sep 2016 to 13 Aug 2018

Address: Level 1, 220 Quay Street, Berth Number Si 13, Auckland, 1010 New Zealand

Registered address used from 22 Aug 2016 to 01 Sep 2016

Address: Level 1, 220 Quay Street, Berth Number Si 13, Auckland, 1010 New Zealand

Physical address used from 22 Aug 2016 to 19 Sep 2016

Address: 9 View Road, Campbells Bay, Auckland, 0630 New Zealand

Physical & registered address used from 05 Jan 2016 to 22 Aug 2016

Address: 6 Godfrey Place, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 07 Aug 2014 to 05 Jan 2016

Address: 101 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2013 to 07 Aug 2014

Address: Level 8, 203 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 30 Oct 2012 to 14 Mar 2013

Address: Level 8, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 27 Oct 2010 to 30 Oct 2012

Address: C/-o'halloran Hmt, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 18 Jun 2008 to 27 Oct 2010

Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 23 Feb 2006 to 18 Jun 2008

Address: Wbb Chartered Accountants Limited, 31 Anzac Street, Takauna, Auckland

Physical address used from 09 May 2005 to 23 Feb 2006

Address: Wbb Chartered Accountants Limited, 31 Anzac Street, Takapuna, Auckland

Registered address used from 09 May 2005 to 23 Feb 2006

Address: C/- Clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland

Registered & physical address used from 22 Aug 2003 to 09 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: October

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Unsworth, Scott Geoffrey Redvale
Auckland
0794
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Unsworth, Hildegard Elise Redvale
Auckland
0794
New Zealand
Directors

Geoffrey Scott Unsworth - Director

Appointment date: 22 Aug 2003

Address: Redvale, Auckland, 0794 New Zealand

Address used since 04 May 2022

Address: Dairy Flat, Auckland, 0792 New Zealand

Address used since 14 Aug 2021

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 05 Aug 2018

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 04 Feb 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 30 Aug 2017


Hildegard Elise Unsworth - Director

Appointment date: 24 Sep 2008

Address: Redvale, Auckland, 0794 New Zealand

Address used since 04 May 2022

Address: Dairy Flat, Auckland, 0792 New Zealand

Address used since 14 Aug 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 04 Feb 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 30 Aug 2017

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