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Orchid Investment Group Limited

Type: NZ Limited Company (Ltd)
9429033626178
NZBN
1905857
Company Number
Registered
Company Status
095971989
GST Number
Current address
Unit 2, 21 Ihakara Street, Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 27 Jun 2017
Unit 2, 21 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & service address used since 27 Jun 2017

Orchid Investment Group Limited was launched on 05 Feb 2007 and issued an NZ business number of 9429033626178. The registered LTD company has been run by 3 directors: Hayden John Armstrong - an active director whose contract began on 05 Feb 2007,
Charles Andrea Purcell - an active director whose contract began on 01 Jul 2017,
Matthew Allen Armstrong - an inactive director whose contract began on 05 Feb 2007 and was terminated on 03 Jun 2013.
According to our database (last updated on 03 Apr 2024), this company uses 3 addresses: 4 Moss Lane, Raumati Beach, Paraparaumu, 5032 (office address),
Unit 2, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (registered address),
Unit 2, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (physical address),
Unit 2, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (service address) among others.
Up until 27 Jun 2017, Orchid Investment Group Limited had been using 30 Queen St, Levin as their registered address.
BizDb identified former names used by this company: from 05 Feb 2007 to 26 Apr 2017 they were named Armstrong Group Holdings Limited.
A total of 120 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Armstrong, Jennie Maree (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Armstrong, Hayden John (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Purcell, Charles Andrea - located at Roseneath, Wellington,
Mcbeth, Alasdair - located at Lowry Bay, Lower Hutt.

Addresses

Principal place of activity

4 Moss Lane, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 30 Queen St, Levin New Zealand

Registered & physical address used from 27 Jun 2008 to 27 Jun 2017

Address #2: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington

Registered & physical address used from 05 Feb 2007 to 27 Jun 2008

Contact info
64 21 409366
06 Jun 2018 Phone
hayden@aghnz.co.nz
06 Jun 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Armstrong, Jennie Maree Raumati Beach
Paraparaumu
5032
New Zealand
Individual Armstrong, Hayden John Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Purcell, Charles Andrea Roseneath
Wellington
6011
New Zealand
Individual Mcbeth, Alasdair Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Anna Mary Raumati Beach

New Zealand
Entity Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Company Number: 2085319
Individual Armstrong, Matthew Allen Raumati Beach
Entity Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Company Number: 2085319
Directors

Hayden John Armstrong - Director

Appointment date: 05 Feb 2007

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Apr 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 19 Jun 2015


Charles Andrea Purcell - Director

Appointment date: 01 Jul 2017

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Jul 2017


Matthew Allen Armstrong - Director (Inactive)

Appointment date: 05 Feb 2007

Termination date: 03 Jun 2013

Address: Raumati Beach, 5032 New Zealand

Address used since 05 Feb 2007

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