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Orbitremit Limited

Type: NZ Limited Company (Ltd)
9429032555066
NZBN
2174112
Company Number
Registered
Company Status
100889374
GST Number
69601986038
Australian Business Number
601986038
Australian Company Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 1, 182 Vivian Street
Wellington 6011
New Zealand
Physical address used since 13 Aug 2014
Level 1, 182 Vivian Street
Wellington 6011
New Zealand
Postal & office & delivery address used since 27 Aug 2019
Level 1, 182 Vivian Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 16 Aug 2023

Orbitremit Limited was registered on 16 Oct 2008 and issued an NZBN of 9429032555066. This registered LTD company has been run by 7 directors: Robert Gregory Sampson - an active director whose contract began on 24 Nov 2014,
Thomas James Heptinstall - an active director whose contract began on 30 Jun 2020,
Jeff Hart - an inactive director whose contract began on 16 Feb 2023 and was terminated on 31 Oct 2023,
David Rowan Platt - an inactive director whose contract began on 16 Oct 2008 and was terminated on 30 Nov 2022,
Paul R. - an inactive director whose contract began on 16 Oct 2008 and was terminated on 30 Nov 2022.
As stated in BizDb's information (updated on 18 May 2025), the company uses 1 address: Level 1, 182 Vivian Street, Te Aro, Wellington, 6011 (type: registered, service).
Until 16 Aug 2023, Orbitremit Limited had been using Level 4, 86 Victoria Street, Wellington as their registered address.
BizDb found previous names used by the company: from 20 Oct 2008 to 31 Jan 2018 they were called Orbit Remit Global Money Transfer Limited, from 20 Oct 2008 to 20 Oct 2008 they were called Orbit Remit Limited and from 16 Oct 2008 to 20 Oct 2008 they were called Orbit Remit Global Money Transfer Limited.
A total of 683130 shares are allotted to 1 group (1 sole shareholder). In the first group, 683130 shares are held by 1 entity, namely:
Perigee Bidco Limited (an entity) located at Auckland Cbd postcode 1010. Orbitremit Limited was categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

Level 1, 182 Vivian Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 4, 86 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Aug 2017 to 16 Aug 2023

Address #2: Level 1, 182 Vivian Street, Wellington, 6011 New Zealand

Service address used from 13 Aug 2014 to 16 Aug 2023

Address #3: 209 Victoria Street, Wellington New Zealand

Physical address used from 16 Oct 2008 to 13 Aug 2014

Address #4: Level 7, 44 Victoria Street, Wellington New Zealand

Registered address used from 16 Oct 2008 to 11 Aug 2017

Contact info
64 4 8318780
27 Aug 2019 Phone
info@orbitremit.com
27 Aug 2019 Email
accounts@orbitremit.com
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.orbitremit.com
27 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 683130

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 683130
Entity (NZ Limited Company) Perigee Bidco Limited
Shareholder NZBN: 9429052147227
Auckland Cbd
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heptinstall, Thomas Gary Te Aro
Wellington
6011
New Zealand
Individual Heptinstall, Thomas Gary Te Aro
Wellington
6011
New Zealand
Individual Sampson, Robert Gregory Khandallah
Wellington
6035
New Zealand
Entity Ptt White Trustees Limited
Shareholder NZBN: 9429049163681
Company Number: 8172061
86 Victoria Street
Wellington
6011
New Zealand
Entity Ptt White Trustees Limited
Shareholder NZBN: 9429049163681
Company Number: 8172061
86 Victoria Street
Wellington
6011
New Zealand
Entity Ptt Kinzett Trustees Limited
Shareholder NZBN: 9429049106237
Company Number: 8166496
86 Victoria Street
Wellington
6011
New Zealand
Entity Ptt Heptinstall Trustees Limited
Shareholder NZBN: 9429048852517
Company Number: 8146056
Wellington
6011
New Zealand
Individual Kinzett, Paul Papakōwhai
Porirua
Wellington 5024
New Zealand
Individual Kinzett, Paul Papakowhai
Porirua
5024
New Zealand
Individual Heptinstall, Thomas James Seatoun
Wellington
6022
New Zealand
Individual Goodwin, Paul Mount Victoria
Wellington
6011
New Zealand
Entity Ptt Kinzett Trustees Limited
Shareholder NZBN: 9429049106237
Company Number: 8166496
86 Victoria Street
Wellington
6011
New Zealand
Entity Ptt Heptinstall Trustees Limited
Shareholder NZBN: 9429048852517
Company Number: 8146056
Wellington
6011
New Zealand
Individual Robinson, Paul
Individual Sampson, Deborah Carol Khandallah
Wellington
6035
New Zealand
Entity Or Nominee Limited
Shareholder NZBN: 9429052152900
Company Number: 9253364
Entity Ptt Heptinstall Trustees Limited
Shareholder NZBN: 9429048852517
Company Number: 8146056
Wellington
6011
New Zealand
Entity Ptt Goodwin Trustees Limited
Shareholder NZBN: 9429050674145
Company Number: 8406903
86 Victoria Street
Wellington
6011
New Zealand
Individual Platt, David Rowan Mount Victoria
Wellington
6011
New Zealand
Individual Platt, Tracey Mount Victoria
Wellington
6011
New Zealand
Individual Heptinstall, Thomas James Seatoun
Wellington
6022
New Zealand
Individual Heptinstall, Thomas Garry Toorak
Victoria 3142
Australia
Entity Ptt White Trustees Limited
Shareholder NZBN: 9429049163681
Company Number: 8172061
86 Victoria Street
Wellington
6011
New Zealand
Entity Ptt Kinzett Trustees Limited
Shareholder NZBN: 9429049106237
Company Number: 8166496
86 Victoria Street
Wellington
6011
New Zealand
Individual Goodwin, Paul Mount Victoria, Wellington
6011
New Zealand
Individual White, Mckenzie Tyler Brooklyn
Wellington
6021
New Zealand
Individual Minenkoff, Mariska Rose Mount Victoria, Wellington
6011
New Zealand
Individual Devine, Karla Sonya Seatoun
Wellington
6022
New Zealand
Entity Kaiser Capital Limited
Shareholder NZBN: 9429049899405
Company Number: 8239161
Hataitai
Wellington
6021
New Zealand
Individual Sampson, Deborah Carol Khandallah
Wellington
6035
New Zealand
Individual White, Dean Owen Brooklyn
Wellington
6021
New Zealand
Individual Platt, David Rowan Lyall Bay
Wellington
6022
New Zealand
Entity Benton Family Future Fund Limited
Shareholder NZBN: 9429047116672
Company Number: 7113114
149 Featherston Street
Wellington
6011
New Zealand
Individual Heptinstall, Anne Barbara Toorak
Victoria 3142
Australia
Individual Kinzett, Angela Clare Papakōwhai
Porirua
Wellington 5024
New Zealand
Individual Heptinstall, Anne Barbara Te Aro
Wellington
6011
New Zealand
Individual Heptinstall, Thomas James Seatoun
Wellington
6022
New Zealand
Individual Robinson, Paul
Individual Kinzett, Paul Papakowhai
Porirua
5024
New Zealand
Individual Devine, Karla Sonya Seatoun
Wellington
6022
New Zealand
Individual White, Mckenzie Tyler Brooklyn
Wellington
6021
New Zealand
Individual Platt, David Rowan Lyall Bay
Wellington
6022
New Zealand
Individual Heptinstall, Anne Barbara 182 Vivian Street
Wellington
6011
New Zealand
Individual Robinson, Paul 30 Cape Road
Chung Horn Kok

Hong Kong SAR China
Individual Kinzett, Paul Papakowhai
Porirua
5024
New Zealand
Individual White, Mckenzie Tyler Brooklyn
Wellington
6021
New Zealand
Individual Heptinstall, Thomas James Seatoun
Wellington
6022
New Zealand
Individual Sampson, Robert Gregory Khandallah
Wellington

New Zealand
Individual Sampson, Robert Gregory Khandallah
Wellington
6035
New Zealand
Individual Minenkoff, Mariska Rose Mount Victoria
Wellington
6011
New Zealand
Individual Platt, Tracey Lyall Bay
Wellington
6022
New Zealand
Individual Platt, Tracey Lyall Bay
Wellington
6022
New Zealand
Individual Platt, Tracey Lyall Bay
Wellington
6022
New Zealand
Individual Heptinstall, Thomas James Seatoun
Wellington
6022
New Zealand
Individual Heptinstall, Thomas James Seatoun
Wellington
6022
New Zealand
Individual Heptinstall, Thomas Gary 182 Vivian Street
Wellington
6011
New Zealand
Individual Heptinstall, Thomas Gary 182 Vivian Street
Wellington
6011
New Zealand
Individual Heptinstall, Thomas Gary 182 Vivian Street
Wellington
6011
New Zealand
Individual Heptinstall, Thomas Gary 182 Vivian Street
Wellington
6011
New Zealand
Individual Heptinstall, Thomas Gary 182 Vivian Street
Wellington
6011
New Zealand
Individual Heptinstall, Thomas Gary 182 Vivian Street
Wellington
6011
New Zealand
Individual Sampson, Robert Gregory Khandallah
Wellington
6035
New Zealand
Individual Sampson, Robert Gregory Khandallah
Wellington
6035
New Zealand
Individual Sampson, Robert Gregory Khandallah
Wellington
6035
New Zealand
Individual Robinson, Paul 30 Cape Road
Chung Horn Kok

Hong Kong SAR China
Individual Robinson, Paul
Individual Kinzett, Paul Papakowhai
Porirua
5024
New Zealand
Individual Goodwin, Paul Pukerua Bay
Pukerua Bay
5026
New Zealand
Individual Goodwin, Paul Mount Victoria
Wellington
6011
New Zealand
Individual White, Mckenzie Tyler Brooklyn
Wellington
6021
New Zealand
Individual Devine, Karla Sonya Seatoun
Wellington
6022
New Zealand
Individual Devine, Karla Sonya Seatoun
Wellington
6022
New Zealand
Individual Sampson, Deborah Carol Khandallah
Wellington
6035
New Zealand
Individual Sampson, Deborah Carol Khandallah
Wellington
6035
New Zealand
Individual Sampson, Deborah Carol Khandallah
Wellington
6035
New Zealand
Individual White, Dean Owen Brooklyn
Wellington
6021
New Zealand
Individual White, Dean Owen Brooklyn
Wellington
6021
New Zealand
Individual White, Dean Owen Brooklyn
Wellington
6021
New Zealand
Individual Platt, David Rowan Lyall Bay
Wellington
6022
New Zealand
Individual Platt, David Rowan Lyall Bay
Wellington
6022
New Zealand
Individual Platt, David Rowan Lyall Bay
Wellington
6022
New Zealand
Individual Platt, David Rowan Lyall Bay
Wellington
6022
New Zealand
Individual Platt, David Rowan Lyall Bay
Wellington
6022
New Zealand
Individual Heptinstall, Anne Barbara 182 Vivian Street
Wellington
6011
New Zealand
Individual Heptinstall, Anne Barbara 182 Vivian Street
Wellington
6011
New Zealand
Individual Kinzett, Angela Clare Papakowhai
Porirua
5024
New Zealand
Individual Kinzett, Angela Clare Papakowhai
Porirua
5024
New Zealand
Individual Kinzett, Angela Clare Papakowhai
Porirua
5024
New Zealand
Individual Sampson, Deborah Carol Khandallah
Wellington

New Zealand
Individual Mole, Jonathan Christopher Wellington Central
Wellington
6011
New Zealand
Directors

Robert Gregory Sampson - Director

Appointment date: 24 Nov 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Nov 2014


Thomas James Heptinstall - Director

Appointment date: 30 Jun 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 30 Jun 2020


Jeff Hart - Director (Inactive)

Appointment date: 16 Feb 2023

Termination date: 31 Oct 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 16 Feb 2023


David Rowan Platt - Director (Inactive)

Appointment date: 16 Oct 2008

Termination date: 30 Nov 2022

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 02 Nov 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 06 Aug 2014


Paul R. - Director (Inactive)

Appointment date: 16 Oct 2008

Termination date: 30 Nov 2022


Thomas Gary Heptinstall - Director (Inactive)

Appointment date: 16 Oct 2008

Termination date: 30 Jun 2020

Address: 182 Vivian Street, Wellington, 6011 New Zealand

Address used since 21 Aug 2017

Address: 254 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Sep 2009


Robert Gregory Sampson - Director (Inactive)

Appointment date: 16 Oct 2008

Termination date: 02 Apr 2012

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Oct 2008

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