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2 Orange Limited

Type: NZ Limited Company (Ltd)
9429034704219
NZBN
1647401
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
429b Matangi Road
Hamilton 3284
New Zealand
Physical & registered & service address used since 09 Apr 2021

2 Orange Limited, a registered company, was incorporated on 14 Jun 2005. 9429034704219 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. This company has been run by 2 directors: Marc Ter Beek - an active director whose contract began on 14 Jun 2005,
Ingrid Henrica Johanna Van Den Bosch - an active director whose contract began on 14 Jun 2005.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 429B Matangi Road, Hamilton, 3284 (types include: physical, registered).
2 Orange Limited had been using 49 Swallow Lane, Rd 3, Hamilton as their registered address up to 09 Apr 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (98 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

429b Matangi Road, Hamilton, 3284 New Zealand


Previous addresses

Address: 49 Swallow Lane, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 06 Dec 2016 to 09 Apr 2021

Address: 73 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 05 Mar 2008 to 06 Dec 2016

Address: 10b Meadowbank Road, Meadowbank, Auckland

Registered & physical address used from 10 Mar 2006 to 05 Mar 2008

Address: 50 Lingarth Street, Remuera Auckland

Registered & physical address used from 14 Jun 2005 to 10 Mar 2006

Contact info
64 21 424403
Phone
64 21 212465905
30 Mar 2021 Phone
marc@beekenbosch.net
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ter Beek, Marc Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Den Bosch, Ingrid Henrica Johanna Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061
Individual Van Den Bosch, Ingrid Henrica Johanna Hamilton
3284
New Zealand
Individual Ter Beek, Marc Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Den Bosch, Ingrid Henrica Johanna Meadowbank
Auckland
Directors

Marc Ter Beek - Director

Appointment date: 14 Jun 2005

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 Mar 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Dec 2016


Ingrid Henrica Johanna Van Den Bosch - Director

Appointment date: 14 Jun 2005

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 Mar 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Dec 2016

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