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Orange Finance Limited

Type: NZ Limited Company (Ltd)
9429035907688
NZBN
1339008
Company Number
Registered
Company Status
Current address
Level 1
222 Bush Road
Albany, North Shore City 0632
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jul 2008
4 Sharon Road
Waiake
Auckland 0630
New Zealand
Physical & registered & service address used since 03 Jul 2015

Orange Finance Limited, a registered company, was launched on 03 Jul 2003. 9429035907688 is the number it was issued. This company has been managed by 2 directors: Douglas Lloyd Somers-Edgar - an active director whose contract began on 03 Jul 2003,
Grant Walter Garner - an inactive director whose contract began on 22 Sep 2003 and was terminated on 08 Feb 2006.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Sharon Road, Waiake, Auckland, 0630 (category: physical, registered).
Orange Finance Limited had been using Level 16, 45 Queen Street, Auckland Central, Auckland as their physical address up until 03 Jul 2015.
One entity owns all company shares (exactly 6436904 shares) - Somers-Edgar, Anne Beverely - located at 0630, Waiake.

Addresses

Previous addresses

Address #1: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Aug 2012 to 03 Jul 2015

Address #2: Level 1, 222 Bush Road, Albany, North Shore City 0632 New Zealand

Registered & physical address used from 17 Jul 2008 to 10 Aug 2012

Address #3: Level 1, Building A, 27-29 William Pickering Drive, Albany, North Shore City 0632

Physical & registered address used from 10 Sep 2007 to 17 Jul 2008

Address #4: Matrix House, Cnr William Pickering & Piermark Drives, North Harbour, Auckland

Registered & physical address used from 06 Mar 2006 to 10 Sep 2007

Address #5: Matrix House, Cnr William Pickering & Piermark Drive, Albany, Auckland 1311

Registered & physical address used from 23 Dec 2004 to 06 Mar 2006

Address #6: 222 Bush Road, North Harbour, Albany, Auckland

Registered & physical address used from 03 Jul 2003 to 23 Dec 2004

Contact info
64 27497 0209
26 Feb 2019 Phone
doug.somersedgar@gmail.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6436904

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6436904
Individual Somers-edgar, Anne Beverely Waiake

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somers-edgar, Douglas Lloyd Waiake
Individual Somers-edgar, Anne Beverley North Harbour
Albany
Individual Somers-edgar, Douglas Lloyd Waiake
Directors

Douglas Lloyd Somers-edgar - Director

Appointment date: 03 Jul 2003

Address: Waiake, Auckland City, 0630 New Zealand

Address used since 01 Apr 2015


Grant Walter Garner - Director (Inactive)

Appointment date: 22 Sep 2003

Termination date: 08 Feb 2006

Address: Matua, Tauranga,

Address used since 22 Sep 2003

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