General information
Orbitprotect Limited
Type: NZ Limited Company (Ltd)9429034965221
New Zealand Business Number
1598556
Company Number
Registered
Company Status
Orbitprotect Limited (NZBN 9429034965221) was started on 02 Feb 2005. 3 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 53 Kinsella Cres, Aidanfield, Halswell, Christchurch had been their registered address, until 19 Jun 2012. 1000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000100 shares (100% of shares), namely:
Nib Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Mcmahon Drive, Halswell, Christchurch, 8025 | Physical & registered | 19 Jun 2012 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Barr
Merewether, Nsw, 2291
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Lydia Mary Cook
Morningside, Auckland, 1021
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Robert William Hennin
St Heliers, Auckland, 1071
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Wayne Peter Stewart
Halswell, Christchurch, 8025
Address used since 11 Jun 2012 |
Director | 02 Feb 2005 - 30 Nov 2022 |
|
Lee-bin Tee
Halswell, Christchurch, 8025
Address used since 11 Jun 2012 |
Director | 27 Nov 2005 - 30 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Kinsella Cres, Aidanfield, Halswell, Christchurch | Registered & physical | 02 Feb 2005 - 19 Jun 2012 |
Financial Data
Financial info
1000100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nib NZ Holdings Limited Shareholder NZBN: 9429030458611 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Wayne Peter Individual |
Halswell Christchurch 8025 |
02 Feb 2005 - 30 Nov 2022 |
|
Stewart, Wayne Peter Individual |
Halswell Christchurch 8025 |
02 Feb 2005 - 30 Nov 2022 |
|
Stewart, Wayne Peter Individual |
Halswell Christchurch 8025 |
02 Feb 2005 - 30 Nov 2022 |
|
Sma Trustees No 3 Limited Shareholder NZBN: 9429032830590 Company Number: 2112424 Entity |
First Floor 149 Victoria Street, Christchurch |
23 Sep 2009 - 30 Nov 2022 |
|
Tee, Lee-bin Individual |
Halswell Christchurch 8025 |
23 Sep 2009 - 30 Nov 2022 |
|
Tee, Lee-bin Individual |
Halswell Christchurch 8025 |
23 Sep 2009 - 30 Nov 2022 |
|
Tee, Lee-bin Individual |
Halswell Christchurch 8025 |
23 Sep 2009 - 30 Nov 2022 |
Location
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