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Orange Holdings Limited

Type: NZ Limited Company (Ltd)
9429040079806
NZBN
193616
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 Holdings Limited, a registered company, was registered on 04 Sep 1973. 9429040079806 is the NZ business number it was issued. The company has been managed by 2 directors: Paul Kendrick Harvey - an active director whose contract started on 28 Feb 1989,
Elizabeth Merial Gatliff Harvey - an inactive director whose contract started on 28 Feb 1989 and was terminated on 15 Mar 2016.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Orange Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 07 Oct 2022.
A single entity controls all company shares (exactly 5000 shares) - Harvey, Paul Kendrick - located at 1010, Mount Eden, Auckland.

Addresses

Previous addresses

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

Registered address used from 13 Mar 2002 to 07 Oct 2022

Address #2: Same As Registered Office Address New Zealand

Physical address used from 13 Mar 2002 to 07 Oct 2022

Address #3: 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 13 Jul 2000 to 13 Mar 2002

Address #4: Murray Crossman & Associates, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 07 Jul 1999 to 07 Jul 1999

Address #5: Marac House, 132 First Avenue, Tauranga

Registered address used from 07 Jul 1999 to 13 Jul 2000

Address #6: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby

Physical address used from 07 Jul 1999 to 13 Mar 2002

Address #7: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 07 Jul 1999 to 07 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Harvey, Paul Kendrick Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Elizabeth Merial Gatliff Tauranga
Directors

Paul Kendrick Harvey - Director

Appointment date: 28 Feb 1989

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Jun 2010


Elizabeth Merial Gatliff Harvey - Director (Inactive)

Appointment date: 28 Feb 1989

Termination date: 15 Mar 2016

Address: Tauranga, 3112 New Zealand

Address used since 12 Jun 2015

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