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Orangebox Properties Limited

Type: NZ Limited Company (Ltd)
9429042206491
NZBN
5895563
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
Po Box 302324
North Harbour
Auckland 0751
New Zealand
Postal address used since 13 Apr 2021
17 Toop Street
Seaview
Lower Hutt 5010
New Zealand
Office & delivery address used since 13 Apr 2021
17 Toop Street
Seaview
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 21 Apr 2021

Orangebox Properties Limited, a registered company, was incorporated on 29 Feb 2016. 9429042206491 is the NZBN it was issued. "Non-residential property operation nec" (ANZSIC L671233) is how the company is classified. The company has been supervised by 2 directors: Bruce Raymond Subritzky - an active director whose contract started on 29 Feb 2016,
Stephen Trevor Bennett - an active director whose contract started on 29 Feb 2016.
Updated on 21 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 17 Toop Street, Seaview, Lower Hutt, 5010 (registered address),
17 Toop Street, Seaview, Lower Hutt, 5010 (physical address),
17 Toop Street, Seaview, Lower Hutt, 5010 (service address),
Po Box 302324, North Harbour, Auckland, 0751 (postal address) among others.
Orangebox Properties Limited had been using 6 Te Kea Place, Rosedale, Auckland as their physical address up until 21 Apr 2021.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group consists of 45 shares (45 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the third share allocation (45 shares 45 per cent) made up of 2 entities.

Addresses

Principal place of activity

17 Toop Street, Seaview, Lower Hutt, 5010 New Zealand


Previous address

Address #1: 6 Te Kea Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 29 Feb 2016 to 21 Apr 2021

Contact info
64 21 677812
Phone
thomas@orangebox.co.nz
13 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Djs Trustees Limited
Shareholder NZBN: 9429035523703
R.d.1
Featherston
5711
New Zealand
Director Subritzky, Bruce Raymond Rothesay Bay
Auckland
0630
New Zealand
Individual Steele, Erica Jane Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Subritzky, Bruce Raymond Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Bennett, Stephen Trevor Khandallah
Wellington
6035
New Zealand
Individual Bennett, Samantha Gail Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Bennett, Stephen Trevor Khandallah
Wellington
6035
New Zealand
Directors

Bruce Raymond Subritzky - Director

Appointment date: 29 Feb 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 29 Feb 2016


Stephen Trevor Bennett - Director

Appointment date: 29 Feb 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Feb 2016

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