General information

2 Orange Limited

Type: NZ Limited Company (Ltd)
9429034704219
New Zealand Business Number
1647401
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

2 Orange Limited (issued an NZ business number of 9429034704219) was incorporated on 14 Jun 2005. 2 addresses are in use by the company: 429B Matangi Road, Hamilton, 3284 (type: physical, registered). 49 Swallow Lane, Rd 3, Hamilton had been their registered address, until 09 Apr 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Ter Beek, Marc (an individual) located at Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Van Den Bosch, Ingrid Henrica Johanna (an individual) - located at Hamilton. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Onehunga Trustee Company Limited, located at Onehunga, Auckland 1061 (an entity),
Van Den Bosch, Ingrid Henrica Johanna, located at Hamilton (an individual),
Ter Beek, Marc, located at Hamilton (an individual). "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to 2 Orange Limited. The Businesscheck information was updated on 25 Feb 2024.

Current address Type Used since
429b Matangi Road, Hamilton, 3284 Physical & registered & service 09 Apr 2021
Contact info
64 21 424403
Phone (Phone)
64 21 212465905
Phone (Phone)
marc@beekenbosch.net
Email
No website
Website
Directors
Name and Address Role Period
Marc Ter Beek
Rd 4, Hamilton, 3284
Address used since 30 Mar 2021
Rd 3, Hamilton, 3283
Address used since 06 Dec 2016
Director 14 Jun 2005 - current
Ingrid Henrica Johanna Van Den Bosch
Rd 4, Hamilton, 3284
Address used since 30 Mar 2021
Rd 3, Hamilton, 3283
Address used since 06 Dec 2016
Director 14 Jun 2005 - current
Addresses
Principal place of activity
429b Matangi Road , Hamilton , 3284
Previous address Type Period
49 Swallow Lane, Rd 3, Hamilton, 3283 Registered & physical 06 Dec 2016 - 09 Apr 2021
73 Fancourt Street, Meadowbank, Auckland, 1072 Physical & registered 05 Mar 2008 - 06 Dec 2016
10b Meadowbank Road, Meadowbank, Auckland Registered & physical 10 Mar 2006 - 05 Mar 2008
50 Lingarth Street, Remuera Auckland Registered & physical 14 Jun 2005 - 10 Mar 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ter Beek, Marc
Individual
Hamilton
3284
14 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Den Bosch, Ingrid Henrica Johanna
Individual
Hamilton
3284
04 Mar 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Entity (NZ Limited Company)
Onehunga
Auckland 1061
12 Mar 2008 - current
Van Den Bosch, Ingrid Henrica Johanna
Individual
Hamilton
3284
04 Mar 2008 - current
Ter Beek, Marc
Individual
Hamilton
3284
14 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Van Den Bosch, Ingrid Henrica Johanna
Individual
Meadowbank
Auckland
14 Jun 2005 - 05 Mar 2006
Location
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