Orion 2000 Limited, a registered company, was launched on 31 Mar 2003. 9429036056910 is the NZBN it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company has been categorised. This company has been supervised by 2 directors: Fabienne Marie Ravel - an active director whose contract started on 25 Aug 2004,
Jean Ravel - an inactive director whose contract started on 31 Mar 2003 and was terminated on 25 Aug 2004.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 85 Portland Road, Remuera, Auckland, 1050 (category: registered, physical).
Orion 2000 Limited had been using Ground Floor Pacific House, 29 Heather Street, Parnell, Auckland as their physical address until 10 Aug 2020.
Former names for the company, as we established at BizDb, included: from 31 Mar 2003 to 25 Aug 2004 they were called Transam Shipping Limited.
One entity owns all company shares (exactly 1000 shares) - Ravel, Fabienne Marie - located at 1050, Parnell, Auckland.
Principal place of activity
Ground Floor, 85 Portland Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: Ground Floor Pacific House, 29 Heather Street, Parnell, Auckland New Zealand
Physical & registered address used from 08 Sep 2009 to 10 Aug 2020
Address: Unit D, 46 Stanley Street, Parnell, Auckland
Registered & physical address used from 01 Feb 2005 to 08 Sep 2009
Address: 10 Stratford Street, Parnell, Auckland
Physical & registered address used from 03 Sep 2004 to 01 Feb 2005
Address: C/- Milne Ireland Walker, 10th Floor Guildford House, 2 Emily Place, Auckland
Registered & physical address used from 31 Mar 2003 to 03 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Ravel, Fabienne Marie |
Parnell Auckland 1052 New Zealand |
16 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Fanao Limited | 04 Aug 2005 - 04 Aug 2005 | |
Entity | Trio Trustee Company Limited Shareholder NZBN: 9429034125267 Company Number: 1813585 |
Guildford House 2 Emily Place, Auckland New Zealand |
02 Apr 2014 - 16 Mar 2022 |
Entity | Trio Trustee Company Limited Shareholder NZBN: 9429034125267 Company Number: 1813585 |
Herne Bay Auckland 1011 New Zealand |
02 Apr 2014 - 16 Mar 2022 |
Entity | Farming Investment Limited Shareholder NZBN: 9429038468841 Company Number: 680527 |
30 Nov 2006 - 02 Apr 2014 | |
Other | Null - Fanao Limited | 04 Aug 2005 - 04 Aug 2005 | |
Individual | Ravel, Josette Ginette |
Parnell Auckland, New Zealand |
31 Mar 2003 - 04 Aug 2005 |
Entity | Farming Investment Limited Shareholder NZBN: 9429038468841 Company Number: 680527 |
30 Nov 2006 - 02 Apr 2014 | |
Individual | Ravel Paltridge, Fabienne Marie |
Mission Bay Auckland |
04 Aug 2005 - 04 Aug 2005 |
Individual | Ravel, Jean |
Bp 800 Noumea, New Caledonia |
31 Mar 2003 - 04 Aug 2005 |
Fabienne Marie Ravel - Director
Appointment date: 25 Aug 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 May 2010
Address: 27 Nihill Crescent, Mission Bay, Auckland, 1071 New Zealand
Address used since 06 May 2010
Jean Ravel - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 25 Aug 2004
Address: Bp 800, Noumea, New Caledonia,
Address used since 31 Mar 2003
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