Orbis Tech Limited was registered on 24 Jun 2015 and issued a business number of 9429041776186. The registered LTD company has been supervised by 10 directors: James F. - an active director whose contract began on 01 Sep 2021,
Linnea G. - an active director whose contract began on 01 Sep 2021,
Philippa Marion Smith Lambert - an active director whose contract began on 09 May 2022,
Craig Stevens - an inactive director whose contract began on 02 Sep 2021 and was terminated on 09 May 2022,
Asgeir T. - an inactive director whose contract began on 24 Jun 2015 and was terminated on 04 Mar 2022.
As stated in BizDb's information (last updated on 10 Apr 2024), this company filed 1 address: Level 5, 79 Queen Street, Auckland, 1010 (category: registered, physical).
Until 02 May 2022, Orbis Tech Limited had been using L2, 7-11 Kawana Street, Northcote, Auckland as their registered address.
BizDb identified previous names used by this company: from 21 May 2015 to 18 Apr 2016 they were named Invenco Retail Solutions Limited.
A total of 249149 shares are issued to 2 groups (2 shareholders in total). Orbis Tech Limited is classified as "Software development service nec" (business classification M700050).
Principal place of activity
L2, 7-11 Kawana Street, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: L2, 7-11 Kawana Street, Northcote, Auckland, 0627 New Zealand
Registered address used from 01 Feb 2022 to 02 May 2022
Address #2: L2, 7-11 Kawana Street, Northcote, Auckland, 0627 New Zealand
Physical address used from 24 Jun 2015 to 02 May 2022
Address #3: L2, 7-11 Kawana Street, Northcote, Auckland, 0627 New Zealand
Registered address used from 24 Jun 2015 to 01 Feb 2022
Basic Financial info
Total number of Shares: 249149
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 62449 | |||
| Other (Other) | Orbis Hosting Limited | 21 Sep 2021 - | |
| Shares Allocation #2 Number of Shares: 186700 | |||
| Other (Other) | Orbis Technologies Limited | 24 Jun 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 |
Northcote Auckland 0627 New Zealand |
24 Jun 2015 - 21 Sep 2021 |
| Entity | Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 |
Northcote Auckland 0627 New Zealand |
24 Jun 2015 - 21 Sep 2021 |
| Entity | Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 |
Northcote Auckland 0627 New Zealand |
24 Jun 2015 - 21 Sep 2021 |
Ultimate Holding Company
James F. - Director
Appointment date: 01 Sep 2021
Linnea G. - Director
Appointment date: 01 Sep 2021
Philippa Marion Smith Lambert - Director
Appointment date: 09 May 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 May 2022
Craig Stevens - Director (Inactive)
Appointment date: 02 Sep 2021
Termination date: 09 May 2022
ASIC Name: Touchstar Apac Pty Ltd
Address: New South Wales, 2128 Australia
Address: Nsw, 2527 Australia
Address used since 02 Sep 2021
Asgeir T. - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 04 Mar 2022
Jorundur J. - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 04 Mar 2022
Peter Charles Maire - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 02 Sep 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Jun 2015
Craig P. - Director (Inactive)
Appointment date: 19 Feb 2018
Termination date: 02 Sep 2021
Address: Unit 14f, Honolulu, Hawaii, 96814 New Zealand
Address used since 19 Feb 2018
Address: Unit 32g, Honolulu, Hawaii, 96814 United States
Address used since 01 Aug 2019
Matthew Gibson - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 16 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2016
Craig P. - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 27 Nov 2015
Address: Honolulu, Hawaii, 96814 United States
Address used since 24 Jun 2015
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