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General information

Orb No.1 Limited

Type: NZ Limited Company (Ltd)
9429032905243
New Zealand Business Number
2095260
Company Number
Registered
Company Status

Orb No.1 Limited (issued a New Zealand Business Number of 9429032905243) was launched on 19 Feb 2008. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4 Zurich House, 21 Queen Street, Auckland had been their registered address, up until 16 Feb 2023. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Meyer, Helen Wendy (a director) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Mattson, Jennifer Marslen (an individual) - located at 22 View Road, Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Mattson, David Bruce, located at Maraetai, Auckland (an individual). Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Physical 30 Jul 2019
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 16 Feb 2023
Last updated:
Directors
Name and Address Role Period
Jennifer Marslen Mattson
22 View Road, Mount Eden, Auckland, 1024
Address used since 16 Sep 2021
One Tree Hill, Auckland, 1061
Address used since 26 Jan 2012
Director 19 Feb 2008 - current
David Bruce Mattson
Maraetai, Auckland, 2018
Address used since 19 Feb 2008
Director 19 Feb 2008 - current
Helen Wendy Meyer
Sandringham, Auckland, 1025
Address used since 27 Aug 2014
Director 27 Aug 2014 - current
Bruce Alan Mattson
Panmure, Auckland,
Address used since 19 Feb 2008
Director 19 Feb 2008 - 08 Mar 2010
Addresses
Previous address Type Period
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Registered & service 30 Jul 2019 - 16 Feb 2023
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 23 Oct 2014 - 30 Jul 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 09 Oct 2013 - 23 Oct 2014
Level 10, 203 Queen Street, Auckland, 1140 Physical 11 Oct 2012 - 23 Oct 2014
Level 10, 203 Queen Street, Auckland, 1140 Registered 11 Oct 2012 - 09 Oct 2013
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 20 Oct 2010 - 11 Oct 2012
O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Central Physical 19 Feb 2008 - 20 Oct 2010
O'halloran Hmt Ltd, Level 8, 203 Queen Street, Auckland Central Registered 19 Feb 2008 - 20 Oct 2010
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meyer, Helen Wendy
Director 		Sandringham
Auckland
1025 		08 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mattson, Jennifer Marslen
Individual 		22 View Road, Mount Eden
Auckland
1024 		19 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mattson, David Bruce
Individual 		Maraetai
Auckland
 19 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Mattson, Bruce Alan
Individual 		Panmure
Auckland
 19 Feb 2008 - 01 Sep 2010
Location
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