Orchid 25 Limited was started on 19 Dec 2014 and issued an NZ business number of 9429041549346. The registered LTD company has been supervised by 4 directors: Peter Chye Cheng Tan - an active director whose contract began on 19 Dec 2014,
Jonathan Yen Chiang Tan - an active director whose contract began on 19 Dec 2014,
Jonathan Tan - an active director whose contract began on 19 Dec 2014,
Peter Tan - an active director whose contract began on 19 Dec 2014.
According to our database (last updated on 17 Mar 2024), the company uses 1 address: 43 Aintree Avenue, Mangere, Auckland, 2022 (types include: physical, service).
Until 20 Apr 2021, Orchid 25 Limited had been using 25 Aintree Avenue, Mangere, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 2 shares are held by 3 entities, namely:
Tan, Peter Chye Cheng (an individual) located at 19 Franklin Road, Freemans Bay, Auckland postcode 1011,
Gl Tan Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Tan, Pam Cham Chee (an individual) located at 19 Franklin Road, Freemans Bay, Auckland postcode 1011. Orchid 25 Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address #1: 25 Aintree Avenue, Mangere, Auckland, 2022 New Zealand
Physical address used from 19 Dec 2014 to 20 Apr 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 06 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Tan, Peter Chye Cheng |
19 Franklin Road, Freemans Bay Auckland 1011 New Zealand |
19 Dec 2014 - |
| Entity (NZ Limited Company) | Gl Tan Guardian Limited Shareholder NZBN: 9429048864145 |
Parnell Auckland 1052 New Zealand |
29 Mar 2021 - |
| Individual | Tan, Pam Cham Chee |
19 Franklin Road, Freemans Bay Auckland 1011 New Zealand |
10 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Asbury, David John |
19 Franklin Road, Freemans Bay Auckland 1011 New Zealand |
10 Feb 2015 - 29 Mar 2021 |
Peter Chye Cheng Tan - Director
Appointment date: 19 Dec 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2014
Jonathan Yen Chiang Tan - Director
Appointment date: 19 Dec 2014
Address: Mangere Bridge, Auckland, 1042 New Zealand
Address used since 19 Mar 2021
Jonathan Tan - Director
Appointment date: 19 Dec 2014
Address: Mangere Bridge, Auckland, 1042 New Zealand
Address used since 19 Mar 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Dec 2014
Peter Tan - Director
Appointment date: 19 Dec 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2014
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