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Orbitprotect Limited

Type: NZ Limited Company (Ltd)
9429034965221
NZBN
1598556
Company Number
Registered
Company Status
Current address
44 Mcmahon Drive
Halswell
Christchurch 8025
New Zealand
Physical & registered address used since 19 Jun 2012
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Dec 2022

Orbitprotect Limited was started on 02 Feb 2005 and issued an NZ business number of 9429034965221. This registered LTD company has been supervised by 5 directors: James Francis Barr - an active director whose contract started on 30 Nov 2022,
Lydia Mary Cook - an active director whose contract started on 30 Nov 2022,
Robert William Hennin - an active director whose contract started on 30 Nov 2022,
Wayne Peter Stewart - an inactive director whose contract started on 02 Feb 2005 and was terminated on 30 Nov 2022,
Lee-Bin Tee - an inactive director whose contract started on 27 Nov 2005 and was terminated on 30 Nov 2022.
As stated in our database (updated on 11 Apr 2024), the company uses 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 19 Jun 2012, Orbitprotect Limited had been using 53 Kinsella Cres, Aidanfield, Halswell, Christchurch as their registered address.
A total of 1000100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000100 shares are held by 1 entity, namely:
Nib Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous address

Address #1: 53 Kinsella Cres, Aidanfield, Halswell, Christchurch New Zealand

Registered & physical address used from 02 Feb 2005 to 19 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000100
Entity (NZ Limited Company) Nib Nz Holdings Limited
Shareholder NZBN: 9429030458611
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Wayne Peter Halswell
Christchurch
8025
New Zealand
Individual Stewart, Wayne Peter Halswell
Christchurch
8025
New Zealand
Individual Stewart, Wayne Peter Halswell
Christchurch
8025
New Zealand
Entity Sma Trustees No 3 Limited
Shareholder NZBN: 9429032830590
Company Number: 2112424
First Floor
149 Victoria Street, Christchurch
Individual Tee, Lee-bin Halswell
Christchurch
8025
New Zealand
Individual Tee, Lee-bin Halswell
Christchurch
8025
New Zealand
Individual Tee, Lee-bin Halswell
Christchurch
8025
New Zealand
Directors

James Francis Barr - Director

Appointment date: 30 Nov 2022

Address: Merewether, Nsw, 2291 Australia

Address used since 30 Nov 2022


Lydia Mary Cook - Director

Appointment date: 30 Nov 2022

Address: Morningside, Auckland, 1021 New Zealand

Address used since 30 Nov 2022


Robert William Hennin - Director

Appointment date: 30 Nov 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Nov 2022


Wayne Peter Stewart - Director (Inactive)

Appointment date: 02 Feb 2005

Termination date: 30 Nov 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 11 Jun 2012


Lee-bin Tee - Director (Inactive)

Appointment date: 27 Nov 2005

Termination date: 30 Nov 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 11 Jun 2012

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