General information

Orange Finance Limited

Type: NZ Limited Company (Ltd)
9429035907688
New Zealand Business Number
1339008
Company Number
Registered
Company Status

Orange Finance Limited (issued an NZ business identifier of 9429035907688) was launched on 03 Jul 2003. 4 addresses are in use by the company: 4 Sharon Road, Waiake, Auckland, 0630 (type: physical, registered). Level 16, 45 Queen Street, Auckland Central, Auckland had been their physical address, until 03 Jul 2015. 6436904 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6436904 shares (100% of shares), namely:
Somers-Edgar, Anne Beverely (an individual) located at Waiake. Businesscheck's information was last updated on 20 Feb 2024.

Current address Type Used since
Level 1, 222 Bush Road, Albany, North Shore City 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Jul 2008
4 Sharon Road, Waiake, Auckland, 0630 Physical & registered & service 03 Jul 2015
Contact info
64 27497 0209
Phone (Phone)
doug.somersedgar@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Douglas Lloyd Somers-edgar
Waiake, Auckland City, 0630
Address used since 01 Apr 2015
Director 03 Jul 2003 - current
Grant Walter Garner
Matua, Tauranga,
Address used since 22 Sep 2003
Director 22 Sep 2003 - 08 Feb 2006
Addresses
Previous address Type Period
Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 10 Aug 2012 - 03 Jul 2015
Level 1, 222 Bush Road, Albany, North Shore City 0632 Registered & physical 17 Jul 2008 - 10 Aug 2012
Level 1, Building A, 27-29 William Pickering Drive, Albany, North Shore City 0632 Physical & registered 10 Sep 2007 - 17 Jul 2008
Matrix House, Cnr William Pickering & Piermark Drives, North Harbour, Auckland Registered & physical 06 Mar 2006 - 10 Sep 2007
Matrix House, Cnr William Pickering & Piermark Drive, Albany, Auckland 1311 Registered & physical 23 Dec 2004 - 06 Mar 2006
222 Bush Road, North Harbour, Albany, Auckland Registered & physical 03 Jul 2003 - 23 Dec 2004
Financial Data
Financial info
6436904
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6436904
Shareholder Name Address Period
Somers-edgar, Anne Beverely
Individual
Waiake
08 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Somers-edgar, Douglas Lloyd
Individual
Waiake
08 Mar 2004 - 27 Jun 2010
Somers-edgar, Anne Beverley
Individual
North Harbour
Albany
08 Mar 2004 - 27 Jun 2010
Somers-edgar, Douglas Lloyd
Individual
Waiake
08 Mar 2004 - 27 Jun 2010
Location
Companies nearby