Orange Pacific Limited, a registered company, was incorporated on 01 Jun 2007. 9429033353609 is the business number it was issued. The company has been managed by 1 director, named Johannus Maria Pepers - an active director whose contract began on 01 Jun 2007.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Orange Pacific Limited had been using 127D Target Road, Wairau Valley, Auckland as their registered address up until 04 Jul 2018.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%). Finally there is the third share allotment (99998 shares 100%) made up of 3 entities.
Previous addresses
Address: 127d Target Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 06 Oct 2015 to 04 Jul 2018
Address: 14 Clyde Road, Browns Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 16 Jul 2010 to 06 Oct 2015
Address: 1 Lee Street, Whitianga New Zealand
Registered & physical address used from 13 Jun 2007 to 16 Jul 2010
Address: Business One Limited, Chartered Accountant, 1 Lee Street, Whitianga
Registered & physical address used from 01 Jun 2007 to 13 Jun 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pepers-de Beer, Betsy-elizabeth Johanna Maria |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pepers, Johannus Maria |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jun 2007 - |
Shares Allocation #3 Number of Shares: 99998 | |||
Individual | Pepers-de Beer, Betsy-elizabeth Johanna Maria |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jun 2007 - |
Entity (NZ Limited Company) | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 |
433 Pollen Street Thames |
02 Oct 2009 - |
Individual | Pepers, Johannus Maria |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Pepers Family Trust | 01 Jun 2007 - 06 Jun 2007 | |
Entity | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 Company Number: 1575979 |
01 Jun 2007 - 06 Jun 2007 | |
Entity | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 Company Number: 1575979 |
01 Jun 2007 - 06 Jun 2007 | |
Other | Null - The Pepers Family Trust | 01 Jun 2007 - 06 Jun 2007 |
Johannus Maria Pepers - Director
Appointment date: 01 Jun 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Jun 2016
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