Orange Fusion Limited, a registered company, was started on 16 Mar 2004. 9429035478751 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 3 directors: Michael Dean O'brien - an active director whose contract started on 16 Mar 2004,
Sanjay Ram - an active director whose contract started on 01 Aug 2017,
Michael Obrien - an inactive director whose contract started on 01 Aug 2017 and was terminated on 20 Jun 2019.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Po Box 19111, Avondale, Auckland, 1746 (postal address),
134B Canal Road, Avondale, Auckland, 1026 (registered address),
134B Canal Road, Avondale, Auckland, 1026 (physical address),
134B Canal Road, Avondale, Auckland, 1026 (service address) among others.
Orange Fusion Limited had been using 134B Canal Road, Avondale, Auckland as their registered address until 25 Jun 2021.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 9998 shares (99.98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally we have the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 19111, Avondale, Auckland, 1746 New Zealand
Postal address used from 20 Jun 2023
Previous addresses
Address #1: 134b Canal Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 18 Jun 2021 to 25 Jun 2021
Address #2: Flat 20, 218 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 30 Oct 2019 to 18 Jun 2021
Address #3: 395a Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jul 2016 to 30 Oct 2019
Address #4: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Mar 2004 to 04 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Copplestone, Andrea Michelle |
Avondale Auckland 1026 New Zealand |
16 Mar 2004 - |
| Individual | O'brien, Michael Dean |
Avondale Auckland 1026 New Zealand |
16 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Copplestone, Andrea Michelle |
Avondale Auckland 1026 New Zealand |
16 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'brien, Michael Dean |
Avondale Auckland 1026 New Zealand |
16 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Walker Trustee Limited Shareholder NZBN: 9429037872809 Company Number: 902263 |
Epsom Auckland 1023 New Zealand |
23 Jun 2017 - 21 Oct 2019 |
| Entity | Walker Trustee Limited Shareholder NZBN: 9429037872809 Company Number: 902263 |
Epsom Auckland 1023 New Zealand |
23 Jun 2017 - 21 Oct 2019 |
| Other | Walker Trustee Ltd | 16 Mar 2004 - 23 Jun 2017 | |
| Other | Null - Walker Trustee Ltd | 16 Mar 2004 - 23 Jun 2017 |
Michael Dean O'brien - Director
Appointment date: 16 Mar 2004
Address: Avondale, Auckland, 1026 New Zealand
Address used since 05 Jun 2021
Address: 218 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jun 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Jun 2019
Sanjay Ram - Director
Appointment date: 01 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2017
Michael Obrien - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 20 Jun 2019
Address: Onehunga, Auckland, 1011 New Zealand
Address used since 01 May 2018
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