General information

Orange Pacific Limited

Type: NZ Limited Company (Ltd)
9429033353609
New Zealand Business Number
1949441
Company Number
Registered
Company Status

Orange Pacific Limited (issued an NZ business number of 9429033353609) was registered on 01 Jun 2007. 2 addresses are currently in use by the company: 7 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 127D Target Road, Wairau Valley, Auckland had been their registered address, until 04 Jul 2018. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Pepers-De Beer, Betsy-Elizabeth Johanna Maria (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Pepers, Johannus Maria (an individual) - located at Papamoa Beach, Papamoa. Moving on to the third group of shareholders, share allotment (99998 shares, 100%) belongs to 3 entities, namely:
Pepers-De Beer, Betsy-Elizabeth Johanna Maria, located at Papamoa Beach, Papamoa (an individual),
Business One Trustee Company No 2 Limited, located at 433 Pollen Street, Thames (an entity),
Pepers, Johannus Maria, located at Papamoa Beach, Papamoa (an individual). Our database was updated on 08 Mar 2024.

Current address Type Used since
7 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 04 Jul 2018
Directors
Name and Address Role Period
Johannus Maria Pepers
Papamoa Beach, Papamoa, 3118
Address used since 24 Jun 2016
Director 01 Jun 2007 - current
Addresses
Previous address Type Period
127d Target Road, Wairau Valley, Auckland, 0629 Registered & physical 06 Oct 2015 - 04 Jul 2018
14 Clyde Road, Browns Bay, North Shore City, 0630 Physical & registered 16 Jul 2010 - 06 Oct 2015
1 Lee Street, Whitianga Registered & physical 13 Jun 2007 - 16 Jul 2010
Business One Limited, Chartered Accountant, 1 Lee Street, Whitianga Registered & physical 01 Jun 2007 - 13 Jun 2007
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pepers-de Beer, Betsy-elizabeth Johanna Maria
Individual
Papamoa Beach
Papamoa
3118
01 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pepers, Johannus Maria
Individual
Papamoa Beach
Papamoa
3118
01 Jun 2007 - current
Shares Allocation #3 Number of Shares: 99998
Shareholder Name Address Period
Pepers-de Beer, Betsy-elizabeth Johanna Maria
Individual
Papamoa Beach
Papamoa
3118
01 Jun 2007 - current
Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
Entity (NZ Limited Company)
433 Pollen Street
Thames
02 Oct 2009 - current
Pepers, Johannus Maria
Individual
Papamoa Beach
Papamoa
3118
01 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
The Pepers Family Trust
Other
01 Jun 2007 - 06 Jun 2007
Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
Company Number: 1575979
Entity
01 Jun 2007 - 06 Jun 2007
Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
Company Number: 1575979
Entity
01 Jun 2007 - 06 Jun 2007
Null - The Pepers Family Trust
Other
01 Jun 2007 - 06 Jun 2007
Location
Companies nearby
Kitchenspace Limited
94d Ellice Road
Tnzf 2024 Limited
94d Ellice Road
Crack In2it Limited
94d Ellice Road
NZ Meat Holdings Limited
96 Ellice Road
Legrand New Zealand Limited
106 Target Road