General information
Orakei Investments Limited
Type: NZ Limited Company (Ltd)9429035629429
New Zealand Business Number
1466656
Company Number
Registered
Company Status
Orakei Investments Limited (issued a business number of 9429035629429) was registered on 11 Dec 2003. 2 addresses are in use by the company: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (type: physical, registered). Level 3, 62 Victoria Street West, Auckland had been their registered address, up until 12 Apr 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gapes, Anthony John (a director) located at Herne Bay, Auckland postcode 1011. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 12 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Gapes
Herne Bay, Auckland, 1011
Address used since 01 Apr 2021
Grey Lynn, Auckland, 1021
Address used since 10 Jun 2020
Kohimarama, Auckland, 1071
Address used since 23 May 2016 |
Director | 13 Mar 2009 - current |
|
Craig Dallas Greenwood
Orakei, Auckland,
Address used since 11 Dec 2003 |
Director | 11 Dec 2003 - 13 Mar 2009 |
|
Shannon James Walsh
Glendowie, Auckland,
Address used since 14 Sep 2006 |
Director | 11 Dec 2003 - 23 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 31 May 2016 - 12 Apr 2018 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 04 May 2011 - 31 May 2016 |
| Level 10, 62 Victoria Street, Auckland | Registered & physical | 01 Apr 2010 - 04 May 2011 |
| Level 1, 18 Normanby Road, Mt Eden, Auckland | Physical & registered | 08 Jun 2009 - 01 Apr 2010 |
| Level 3, 128 Broadway Newmarket, Auckland | Physical & registered | 14 Jun 2005 - 08 Jun 2009 |
| 70a Tautari Street, Orakei, Auckland | Physical & registered | 11 Dec 2003 - 14 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gapes, Anthony John Director |
Herne Bay Auckland 1011 |
09 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Company Number: 1837551 Entity |
25 Jan 2008 - 27 Jun 2010 | |
|
Eliza Number 1 Limited Shareholder NZBN: 9429039964953 Company Number: 236061 Entity |
11 Dec 2003 - 07 Jun 2005 | |
|
Victoria Street West Limited Shareholder NZBN: 9429034006894 Company Number: 1838672 Entity |
St Heliers Auckland 1071 |
13 Mar 2009 - 09 Jun 2021 |
|
Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Company Number: 1837551 Entity |
25 Jan 2008 - 27 Jun 2010 | |
|
Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 Entity |
07 Jun 2005 - 25 Jan 2008 | |
|
Victoria Street West Limited Shareholder NZBN: 9429034006894 Company Number: 1838672 Entity |
St Heliers Auckland 1071 |
13 Mar 2009 - 09 Jun 2021 |
|
Tranmere Finance Limited Shareholder NZBN: 9429037715182 Company Number: 935396 Entity |
07 Jun 2005 - 25 Jan 2008 | |
|
Null - Muskdusk Pty Limited Other |
11 Dec 2003 - 07 Jun 2005 | |
|
Lovett, Raewyn Individual |
Qantas House 191 Queen Street |
07 Jun 2005 - 07 Jun 2005 |
|
Davenport, Kate Individual |
Epsom Auckland |
07 Jun 2005 - 07 Jun 2005 |
|
Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Company Number: 1837551 Entity |
25 Jan 2008 - 27 Jun 2010 | |
|
Eliza Number 1 Limited Shareholder NZBN: 9429039964953 Company Number: 236061 Entity |
11 Dec 2003 - 07 Jun 2005 | |
|
Muskdusk Pty Limited Other |
11 Dec 2003 - 07 Jun 2005 |
Ultimate Holding Company
| Effective Date | 22 May 2016 |
| Name | Victoria Street West Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1838672 |
| Country of origin | NZ |
| Address |
Level 10 52 Swanson Street Auckland 1010 |
Location
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