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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Bennett, Stephen Trevor |
Khandallah Wellington 6035 New Zealand |
31 Oct 2006 - |
Entity (NZ Limited Company) | Treadwells Trustees 20 Limited Shareholder NZBN: 9429047832602 |
Wellington Central Wellington 6011 New Zealand |
07 Jul 2020 - |
Individual | Bennett, Samantha Gail |
Khandallah Wellington 6035 New Zealand |
31 Oct 2006 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Steele, Erica Jane |
Rothesay Bay Auckland 0632 New Zealand |
31 Oct 2006 - |
Entity (NZ Limited Company) | Djs Trustees Limited Shareholder NZBN: 9429035523703 |
R.d.1 Featherston 5711 New Zealand |
31 Oct 2006 - |
Individual | Subritzky, Bruce Raymond |
Rothesay Bay Auckland 0632 New Zealand |
31 Oct 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Subritzky, Bruce Raymond |
Rothesay Bay Auckland 0632 New Zealand |
30 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Stephen Trevor |
Khandallah Wellington 6035 New Zealand |
01 Oct 2004 - 01 Oct 2004 |
Individual | Bennett, Stephen Trevor |
Hataitai Wellington |
01 Oct 2004 - 01 Oct 2004 |
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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