Orangebox Limited (issued a business number of 9429036079926) was incorporated on 30 Apr 2003. 5 addresess are in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: registered, physical). 17 Toop Street, Seaview, Lower Hutt had been their registered address, until 15 Jul 2020. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 45 shares (45 per cent of shares), namely:
Bennett, Stephen Trevor (an individual) located at Khandallah, Wellington postcode 6035,
Treadwells Trustees 20 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Bennett, Samantha Gail (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 3 shareholders hold 45 per cent of all shares (exactly 45 shares); it includes
Steele, Erica Jane (an individual) - located at Rothesay Bay, Auckland,
Djs Trustees Limited (an entity) - located at R.d.1, Featherston,
Subritzky, Bruce Raymond (an individual) - located at Rothesay Bay, Auckland. Moving on to the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Subritzky, Bruce Raymond, located at Rothesay Bay, Auckland (an individual). "K641920" (ANZSIC M694030) is the classification the ABS issued Orangebox Limited. The Businesscheck data was updated on 06 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 38622,, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 09 Oct 2019 |
17 Toop Street, Seaview, Lower Hutt, 5010 | Office & delivery | 09 Oct 2019 |
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & physical & service | 15 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Bruce Raymond Subritzky
Rothesay Bay, Auckland, 0632
Address used since 20 Feb 2015
Rothesay Bay, Auckland, 0630
Address used since 01 Oct 2019 |
Director | 30 Apr 2003 - current |
Stephen Trevor Bennett
Khandallah, Wellington, 6035
Address used since 29 Sep 2009 |
Director | 30 Apr 2003 - current |
17 Toop Street , Seaview , Lower Hutt , 5010 |
Previous address | Type | Period |
---|---|---|
17 Toop Street, Seaview, Lower Hutt, 5010 | Registered & physical | 13 Oct 2017 - 15 Jul 2020 |
98 Nelson St, Petone, Lower Hutt, 5012 | Physical & registered | 28 Jan 2011 - 13 Oct 2017 |
Ground Floor, Unit 3, 49 Tory Street, Wellington | Registered & physical | 01 May 2007 - 28 Jan 2011 |
41 Jellicoe Street, Martinborough | Registered | 07 Nov 2006 - 01 May 2007 |
6 Tennyson Street, Te Aro, Wellington | Registered | 08 Oct 2004 - 07 Nov 2006 |
6 Tennyson Street, Te Aro, Wellington | Physical | 08 Oct 2004 - 01 May 2007 |
15 Marine Parade, Eastbourne, Lower Hutt 6008 | Registered & physical | 30 Apr 2003 - 08 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Bennett, Stephen Trevor Individual |
Khandallah Wellington 6035 |
31 Oct 2006 - current |
Treadwells Trustees 20 Limited Shareholder NZBN: 9429047832602 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
07 Jul 2020 - current |
Bennett, Samantha Gail Individual |
Khandallah Wellington 6035 |
31 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Steele, Erica Jane Individual |
Rothesay Bay Auckland 0632 |
31 Oct 2006 - current |
Djs Trustees Limited Shareholder NZBN: 9429035523703 Entity (NZ Limited Company) |
R.d.1 Featherston 5711 |
31 Oct 2006 - current |
Subritzky, Bruce Raymond Individual |
Rothesay Bay Auckland 0632 |
31 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Subritzky, Bruce Raymond Individual |
Rothesay Bay Auckland 0632 |
30 Apr 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Bennett, Stephen Trevor Individual |
Khandallah Wellington 6035 |
01 Oct 2004 - 01 Oct 2004 |
Bennett, Stephen Trevor Individual |
Hataitai Wellington |
01 Oct 2004 - 01 Oct 2004 |
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