Orange Business Services New Zealand Limited was incorporated on 10 Aug 1995 and issued a number of 9429038446948. This registered LTD company has been run by 25 directors: Matthew David Breckon - an active director whose contract began on 16 Apr 2020,
Francois Christophe Bresson - an active director whose contract began on 05 Nov 2020,
Andrew Cameron Borthwick - an active director whose contract began on 18 Aug 2023,
Kevin Francis Griffen - an inactive director whose contract began on 14 Aug 2014 and was terminated on 12 Mar 2021,
Eve Blandine Bourdeau - an inactive director whose contract began on 15 Jan 2014 and was terminated on 31 Mar 2020.
According to our database (updated on 31 Mar 2024), this company uses 2 addresses: an address for share register at Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (other address),
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (records address),
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (shareregister address),
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (physical address) among others.
Up until 03 Aug 2020, Orange Business Services New Zealand Limited had been using 88 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb found more names for this company: from 17 May 2002 to 08 Sep 2017 they were called Equant New Zealand Limited, from 26 Apr 1996 to 17 May 2002 they were called Global One Communications Limited and from 10 Aug 1995 to 26 Apr 1996 they were called Sprint New Zealand Limited.
A total of 19090100 shares are allocated to 1 group (1 sole shareholder).
Previous addresses
Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Apr 2018 to 03 Aug 2020
Address #2: Level 13, 105 The Terrace, Wellington 6143 New Zealand
Registered & physical address used from 11 Feb 2008 to 05 Apr 2018
Address #3: Level 4, Wellesley Centre, 44-52 Wellesley Street, Auckland
Physical & registered address used from 09 Feb 2007 to 11 Feb 2008
Address #4: Level 5, Sil House, 44-52 Wellesley Street, Auckland
Physical & registered address used from 11 Aug 2003 to 09 Feb 2007
Address #5: Level 10, Sil House, 44-52 Wellesley Street, Auckland
Registered & physical address used from 05 Jun 2002 to 11 Aug 2003
Address #6: Level 15, Phillips Fox Tower, 209 Queen Street, Auckland
Registered & physical address used from 10 Aug 1995 to 05 Jun 2002
Basic Financial info
Total number of Shares: 19090100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 19090100 | |||
| Other (Other) | Orange Business Services Participations Sa | 24 Jun 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Egn Bv | 10 Aug 1995 - 24 Jun 2019 | |
| Other | Egn Bv | 10 Aug 1995 - 24 Jun 2019 | |
| Other | Egn Bv | 10 Aug 1995 - 24 Jun 2019 |
Ultimate Holding Company
Matthew David Breckon - Director
Appointment date: 16 Apr 2020
ASIC Name: Orange Business Services Australia Pty Ltd
Address: Leopold, Victoria, 3224 Australia
Address used since 16 Apr 2020
Address: Level 4, 126-130 Phillip Street, Sydney, Nsw, 2000 Australia
Francois Christophe Bresson - Director
Appointment date: 05 Nov 2020
Address: #16-01, Singapore, 557323 Singapore
Address used since 05 Nov 2020
Andrew Cameron Borthwick - Director
Appointment date: 18 Aug 2023
ASIC Name: Orange Business Services Australia Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 18 Aug 2023
Kevin Francis Griffen - Director (Inactive)
Appointment date: 14 Aug 2014
Termination date: 12 Mar 2021
ASIC Name: Orange Business Services Australia Pty Ltd
Address: Beaumaris, Vic, 3193 Australia
Address used since 16 Jun 2015
Address: 126-130 Phillip Street, Sydney, Nsw, 2000 Australia
Address: 126-130 Phillip Street, Sydney, Nsw, 2000 Australia
Address: 126-130 Phillip Street, Sydney, Nsw, 2000 Australia
Eve Blandine Bourdeau - Director (Inactive)
Appointment date: 15 Jan 2014
Termination date: 31 Mar 2020
Address: #27-05 Bayshore Park, Singapore, 469985 Singapore
Address used since 01 May 2014
Richard Eckberg - Director (Inactive)
Appointment date: 24 Jul 2009
Termination date: 27 Nov 2015
Address: Caringbah, Nsw 2229, Australia
Address used since 24 Jul 2009
Gordon Makryllos - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 14 Jul 2014
Address: New South Wales, 2220 Australia
Address used since 14 Oct 2011
Aruna Singh - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 15 Jan 2014
Address: Dlf Phase Iv, Gurgaon, Haryana, 122002 India
Address used since 27 Feb 2012
Tim Cavill - Director (Inactive)
Appointment date: 06 Nov 2008
Termination date: 13 May 2011
Address: Castlecrag, Nsw 2068, Australia,
Address used since 06 Nov 2008
Kenneth Wing Cheung Cheung - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 23 Dec 2010
Address: 92 #08-08 Regentville, Singapore 538688,
Address used since 21 Apr 2010
Paul Victor Radovan - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 12 Jun 2009
Address: Ryde, Nsw 2112, Australia,
Address used since 26 Sep 2005
Hwee Huang Ang - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 22 Sep 2008
Address: Singapore, 269573,
Address used since 23 Feb 2007
Charles Lewis Kennaway - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 22 Sep 2008
Address: Telok Kurau, Singapore 425779,
Address used since 01 Apr 2008
Ian Mccallum - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 25 Jun 2008
Address: Brighton, Victoria 3186, Australia,
Address used since 31 Aug 2005
Moh Huat Choong - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 15 Sep 2006
Address: #05-03 Clementi Park, Singapore 597151,
Address used since 01 Nov 2004
Richard George Knott - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 30 Nov 2005
Address: Gordon, Sydney, Australia,
Address used since 11 Aug 2004
Mark David Moyer - Director (Inactive)
Appointment date: 06 Nov 2001
Termination date: 30 Oct 2003
Address: Farnham Common, Bucks Sl2 3rf, United Kingdom,
Address used since 06 Nov 2001
Joveliano S Trinidad, Jr - Director (Inactive)
Appointment date: 17 Sep 1998
Termination date: 06 Nov 2001
Address: 3 Tregunter Path, Hong Kong,
Address used since 17 Sep 1998
Denis Kon-yin Liew - Director (Inactive)
Appointment date: 07 Apr 2000
Termination date: 06 Nov 2001
Address: 94a Robinson Road, Hong Kong,
Address used since 07 Apr 2000
Donald S Parker - Director (Inactive)
Appointment date: 10 Aug 1995
Termination date: 31 Jul 2001
Address: Great Falls, Virginia 22066, United States Of America,
Address used since 10 Aug 1995
Trevor Duff - Director (Inactive)
Appointment date: 10 Aug 1995
Termination date: 10 May 2000
Address: Roseville, New South Wales, Australia,
Address used since 10 Aug 1995
Mark A Keithley - Director (Inactive)
Appointment date: 17 Sep 1998
Termination date: 07 Apr 2000
Address: Taggart Tower I I, 109 Repulse Bay, Hong Kong,
Address used since 17 Sep 1998
Stephen G Beebe - Director (Inactive)
Appointment date: 10 Aug 1995
Termination date: 16 Sep 1998
Address: Great Falls, Virginia 22066, United States Of America,
Address used since 10 Aug 1995
Richard Kalbrener - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 16 Sep 1998
Address: Suite 4307, Pacific Place, 88 Queensway, Hong Kong,
Address used since 24 Jul 1996
Rocco Ciccone - Director (Inactive)
Appointment date: 10 Aug 1995
Termination date: 14 Dec 1995
Address: Fairfax, Virginia 22030, United States Of America,
Address used since 10 Aug 1995
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