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Orange Pacific Limited

Type: NZ Limited Company (Ltd)
9429033353609
NZBN
1949441
Company Number
Registered
Company Status
Current address
7 Cherokee Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 04 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pepers-de Beer, Betsy-elizabeth Johanna Maria Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pepers, Johannus Maria Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 99998
Individual Pepers-de Beer, Betsy-elizabeth Johanna Maria Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
433 Pollen Street
Thames
Individual Pepers, Johannus Maria Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Pepers Family Trust
Entity Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
Company Number: 1575979
Entity Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
Company Number: 1575979
Other Null - The Pepers Family Trust
Directors

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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