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Orange Architectural Limited

Type: NZ Limited Company (Ltd)
9429037116859
NZBN
1084745
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Orange Architectural Limited, a registered company, was incorporated on 04 Oct 2000. 9429037116859 is the NZ business identifier it was issued. This company has been managed by 2 directors: Gregory Peter Edwards - an active director whose contract began on 04 Oct 2000,
William Henry Carter - an inactive director whose contract began on 04 Oct 2000 and was terminated on 27 Jul 2001.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Orange Architectural Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 07 Oct 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 04 Oct 2000 to 06 Nov 2009 they were named Best Display Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 08 Mar 2002 to 07 Oct 2022

Address #2: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland

Registered & physical address used from 04 Oct 2000 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Ponsonby
Auckland 1021
Individual Edwards, Gregory Peter Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edwards, Gregory Peter Birkenhead
Auckland
0626
New Zealand
Directors

Gregory Peter Edwards - Director

Appointment date: 04 Oct 2000

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 Oct 2000


William Henry Carter - Director (Inactive)

Appointment date: 04 Oct 2000

Termination date: 27 Jul 2001

Address: Birkenhead, Auckland,

Address used since 04 Oct 2000

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