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Orangebox Limited

Type: NZ Limited Company (Ltd)
9429036079926
NZBN
1284080
Company Number
Registered
Company Status
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
Po Box 38622,
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 09 Oct 2019
17 Toop Street
Seaview
Lower Hutt 5010
New Zealand
Office & delivery address used since 09 Oct 2019
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Registered & physical & service address used since 15 Jul 2020

Orangebox Limited was started on 30 Apr 2003 and issued an NZBN of 9429036079926. The registered LTD company has been supervised by 2 directors: Bruce Raymond Subritzky - an active director whose contract began on 30 Apr 2003,
Stephen Trevor Bennett - an active director whose contract began on 30 Apr 2003.
As stated in our information (last updated on 16 Apr 2024), the company uses 3 addresses: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (registered address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (physical address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (service address),
Po Box 38622,, Wellington Mail Centre, Lower Hutt, 5045 (postal address) among others.
Up to 15 Jul 2020, Orangebox Limited had been using 17 Toop Street, Seaview, Lower Hutt as their registered address.
A total of 100 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 45 shares are held by 3 entities, namely:
Bennett, Stephen Trevor (an individual) located at Khandallah, Wellington postcode 6035,
Treadwells Trustees 20 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Bennett, Samantha Gail (an individual) located at Khandallah, Wellington postcode 6035.
The second group consists of 3 shareholders, holds 45 per cent shares (exactly 45 shares) and includes
Steele, Erica Jane - located at Rothesay Bay, Auckland,
Djs Trustees Limited - located at R.d.1, Featherston,
Subritzky, Bruce Raymond - located at Rothesay Bay, Auckland.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Subritzky, Bruce Raymond, located at Rothesay Bay, Auckland (an individual). Orangebox Limited has been categorised as "Direct marketing service - advertising direct mail" (ANZSIC M694030).

Addresses

Principal place of activity

17 Toop Street, Seaview, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 17 Toop Street, Seaview, Lower Hutt, 5010 New Zealand

Registered & physical address used from 13 Oct 2017 to 15 Jul 2020

Address #2: 98 Nelson St, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 28 Jan 2011 to 13 Oct 2017

Address #3: Ground Floor, Unit 3, 49 Tory Street, Wellington New Zealand

Registered & physical address used from 01 May 2007 to 28 Jan 2011

Address #4: 41 Jellicoe Street, Martinborough

Registered address used from 07 Nov 2006 to 01 May 2007

Address #5: 6 Tennyson Street, Te Aro, Wellington

Registered address used from 08 Oct 2004 to 07 Nov 2006

Address #6: 6 Tennyson Street, Te Aro, Wellington

Physical address used from 08 Oct 2004 to 01 May 2007

Address #7: 15 Marine Parade, Eastbourne, Lower Hutt 6008

Registered & physical address used from 30 Apr 2003 to 08 Oct 2004

Contact info
64 9 4153699
02 Oct 2018 Phone
thomas@orangebox.co.nz
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
thomas@orangebox.co.nz
02 Oct 2018 Email
www.orangebox.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Bennett, Stephen Trevor Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Treadwells Trustees 20 Limited
Shareholder NZBN: 9429047832602
Wellington Central
Wellington
6011
New Zealand
Individual Bennett, Samantha Gail Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Steele, Erica Jane Rothesay Bay
Auckland
0632
New Zealand
Entity (NZ Limited Company) Djs Trustees Limited
Shareholder NZBN: 9429035523703
R.d.1
Featherston
5711
New Zealand
Individual Subritzky, Bruce Raymond Rothesay Bay
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Subritzky, Bruce Raymond Rothesay Bay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Stephen Trevor Khandallah
Wellington
6035
New Zealand
Individual Bennett, Stephen Trevor Hataitai
Wellington
Directors

Bruce Raymond Subritzky - Director

Appointment date: 30 Apr 2003

Address: Rothesay Bay, Auckland, 0632 New Zealand

Address used since 20 Feb 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2019


Stephen Trevor Bennett - Director

Appointment date: 30 Apr 2003

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Sep 2009

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