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Orr Holdings Limited

Type: NZ Limited Company (Ltd)
9429045983740
NZBN
6243818
Company Number
Registered
Company Status
L664020
Industry classification code
L671150
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Jul 2020

Orr Holdings Limited was launched on 01 Mar 2017 and issued a New Zealand Business Number of 9429045983740. The registered LTD company has been supervised by 1 director, named Charles Warwick Eade - an active director whose contract began on 01 Mar 2017.
According to BizDb's data (last updated on 23 Apr 2024), this company uses 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 30 Jul 2020, Orr Holdings Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
He, Canxing (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 90% shares (exactly 900 shares) and includes
D.g. Trustee Co Limited - located at Mount Wellington, Auckland,
Eade, Charles Warwick - located at Freemans Bay, Auckland. Orr Holdings Limited is categorised as "L671150" (business classification L664020).

Addresses

Previous addresses

Address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Feb 2019 to 30 Jul 2020

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Nov 2017 to 04 Feb 2019

Address: 13 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 01 Mar 2017 to 01 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual He, Canxing Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Director Eade, Charles Warwick Freemans Bay
Auckland
1011
New Zealand
Directors

Charles Warwick Eade - Director

Appointment date: 01 Mar 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Dec 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Jun 2019

Address: Panmure, Auckland, 1072 New Zealand

Address used since 01 Mar 2017

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