General information

Orangebox Limited

Type: NZ Limited Company (Ltd)
9429036079926
New Zealand Business Number
1284080
Company Number
Registered
Company Status
M694030 - K641920
Industry classification codes with description

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
Contact info
64 9 4153699
Phone (Phone)
thomas@orangebox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thomas@orangebox.co.nz
Email
www.orangebox.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
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
Shares Allocation #2 Number of Shares: 45
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
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Subritzky, Bruce Raymond
Individual
Rothesay Bay
Auckland
0632
30 Apr 2003 - current

Historic shareholders

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
Location
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