General information
Orient Asset Management Limited
Type: NZ Limited Company (Ltd)9429039355447
New Zealand Business Number
424595
Company Number
Registered
Company Status
Orient Asset Management Limited (issued an NZBN of 9429039355447) was registered on 08 May 1989. 4 addresses are currently in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). Level 6, Ballantyne House, 101 Customs St, Auckland had been their physical address, up until 09 May 2003. Orient Asset Management Limited used other aliases, namely: Orient Property Management Limited from 08 May 1989 to 10 Jun 1994. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Chan, Danny (a director) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Lockhart Place, Mt Wellington, Auckland | Registered & physical & service | 09 May 2003 |
| 89 Station Road, Penrose, Auckland, 1061 | Registered & service | 10 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 06 May 1991 - current |
|
Phillip Joe
Mission Bay, Auckland,
Address used since 01 Nov 2003 |
Director | 06 May 1991 - 25 Mar 2011 |
|
Ross James Cambie
R D 4, Papakura,
Address used since 06 May 1991 |
Director | 06 May 1991 - 16 Jul 2002 |
|
Denis Michael Mcnamara
Mission Bay, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 18 Nov 1996 |
|
Theresa Wong
Wellington,
Address used since 06 May 1991 |
Director | 06 May 1991 - 30 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Ballantyne House, 101 Customs St, Auckland | Physical & registered | 29 Apr 2002 - 09 May 2003 |
| Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 17 Jul 2001 - 17 Jul 2001 |
| Level 6, Sofrana House, 101 Customs St, Auckland | Physical | 17 Jul 2001 - 29 Apr 2002 |
| Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 29 Jun 2000 - 29 Apr 2002 |
| Level 14, 151 Queen Street, Auckland | Physical | 07 Sep 1999 - 17 Jul 2001 |
| Level 14, 151 Queen Street, Auckland | Registered | 07 Sep 1999 - 29 Jun 2000 |
| 23-29 Albert Street, Auckland | Physical | 22 Mar 1999 - 07 Sep 1999 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert St, Auckland | Registered | 22 Mar 1999 - 07 Sep 1999 |
| Level 7, 115 Queen Street, Auckland | Registered | 11 Jul 1997 - 22 Mar 1999 |
| Level 7, Lumley House, 7 City Road, Auckland | Registered | 07 Sep 1993 - 11 Jul 1997 |
| - | Physical | 20 Feb 1992 - 22 Mar 1999 |
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Director |
Remuera Auckland 1050 |
02 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Education Investment Limited Shareholder NZBN: 9429039676580 Company Number: 323228 Entity |
Mt Wellington Auckland |
08 May 1989 - 02 May 2018 |
|
New Education Investment Limited Shareholder NZBN: 9429039676580 Company Number: 323228 Entity |
Mt Wellington Auckland |
08 May 1989 - 02 May 2018 |
Location
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New Zealand Yacon Limited 4 Lockhart Place |
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|
Taiwan New Zealand Screen Limited 4 Lockhart Place |