Orb No.1 Limited

Orb No.1 Limited, a registered company, was registered on 19 Feb 2008. 9429032905243 is the NZ business identifier it was issued. The company has been run by 4 directors: Jennifer Marslen Mattson - an active director whose contract began on 19 Feb 2008,
David Bruce Mattson - an active director whose contract began on 19 Feb 2008,
Helen Wendy Meyer - an active director whose contract began on 27 Aug 2014,
Bruce Alan Mattson - an inactive director whose contract began on 19 Feb 2008 and was terminated on 08 Mar 2010.
Updated on 27 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: Level 4, 21 Queen Street, Auckland, 1010 (registered address),
Level 4, 21 Queen Street, Auckland, 1010 (service address),
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (physical address).
Orb No.1 Limited had been using Level 4 Zurich House, 21 Queen Street, Auckland as their registered address until 16 Feb 2023.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (33.33%). Finally there is the 3rd share allocation (1 share 33.33%) made up of 1 entity.

Previous addresses

Address #1: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 30 Jul 2019 to 16 Feb 2023

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Oct 2014 to 30 Jul 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 09 Oct 2013 to 23 Oct 2014

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 11 Oct 2012 to 23 Oct 2014

Address #5: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 11 Oct 2012 to 09 Oct 2013

Address #6: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Oct 2010 to 11 Oct 2012

Address #7: O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Central New Zealand

Physical address used from 19 Feb 2008 to 20 Oct 2010

Address #8: O'halloran Hmt Ltd, Level 8, 203 Queen Street, Auckland Central New Zealand

Registered address used from 19 Feb 2008 to 20 Oct 2010

Previous Shareholders

Jennifer Marslen Mattson - Director

Appointment date: 19 Feb 2008

David Bruce Mattson - Director

Appointment date: 19 Feb 2008

Helen Wendy Meyer - Director

Appointment date: 27 Aug 2014

Bruce Alan Mattson - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 08 Mar 2010