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Orange Suit Case Company Limited

Type: NZ Limited Company (Ltd)
9429034368510
NZBN
1751830
Company Number
Registered
Company Status
092623270
GST Number
R900253
Industry classification code
Service To The Arts Nec
Industry classification description
G427910
Industry classification code
Art Dealing
Industry classification description
Current address
42 Beach Haven Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 03 Nov 2021

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%).

Addresses

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

Contact info
64 21 2802911
24 Jan 2023
64 21 2767622
12 Nov 2018 Phone
charlietongue@icloud.com
24 Jan 2023 nzbn-reserved-invoice-email-address-purpose
ana.ivanovictongue@icloud.com
07 Nov 2022 nzbn-reserved-invoice-email-address-purpose
Ana.ivanovictongue@icloud.com
12 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ivanovic-tongue, Ana Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tongue, Charles Beach Haven
Auckland
0626
New Zealand
Directors

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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