Orange Suit Case Company Limited, a registered company, was launched on 05 Jan 2006. 9429034368510 is the NZ business number it was issued. "Service to the arts nec" (business classification R900253) is how the company has been categorised. The company has been supervised by 2 directors: Ana Ivanovic-Tongue - an active director whose contract began on 05 Jan 2006,
Charles Tongue - an active director whose contract began on 05 Jan 2006.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Beach Haven Road, Beach Haven, Auckland, 0626 (types include: registered, physical).
Orange Suit Case Company Limited had been using 6/60 Colonial Road, Birkenhead, Auckland as their registered address until 03 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 6/60 Colonial Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 08 Nov 2016 to 03 Nov 2021
Address: 101 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 03 Dec 2014 to 08 Nov 2016
Address: 101a Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 03 Dec 2014 to 08 Nov 2016
Address: 101 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 02 Dec 2014 to 03 Dec 2014
Address: 101a Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 02 Dec 2014 to 03 Dec 2014
Address: 101a Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 01 Dec 2014 to 02 Dec 2014
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 05 Nov 2010 to 01 Dec 2014
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 05 Jan 2006 to 05 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ivanovic-tongue, Ana |
Beach Haven Auckland 0626 New Zealand |
05 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tongue, Charles |
Beach Haven Auckland 0626 New Zealand |
05 Jan 2006 - |
Ana Ivanovic-tongue - Director
Appointment date: 05 Jan 2006
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 07 Nov 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Oct 2016
Charles Tongue - Director
Appointment date: 05 Jan 2006
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 07 Nov 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Oct 2016
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