Orange Architectural Limited
Type: NZ Limited Company (Ltd)Orange Architectural Limited (issued a New Zealand Business Number of 9429037116859) was registered on 04 Oct 2000. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 07 Oct 2022. Orange Architectural Limited used other aliases, namely: Best Display Limited from 04 Oct 2000 to 06 Nov 2009. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland 1021,
Edwards, Gregory Peter (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Edwards, Gregory Peter (an individual) - located at Birkenhead, Auckland. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Peter Edwards
Birkenhead, Auckland, 0626
Address used since 04 Oct 2000 |
Director | 04 Oct 2000 - current |
|
William Henry Carter
Birkenhead, Auckland,
Address used since 04 Oct 2000 |
Director | 04 Oct 2000 - 27 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 08 Mar 2002 - 07 Oct 2022 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Registered & physical | 04 Oct 2000 - 08 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
26 Nov 2009 - current |
|
Edwards, Gregory Peter Individual |
Birkenhead Auckland 0626 |
04 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Gregory Peter Individual |
Birkenhead Auckland 0626 |
04 Oct 2000 - current |
 |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |