General information
Orange Lane Packhouse (1999) Limited
Type: NZ Limited Company (Ltd)9429037612177
New Zealand Business Number
955043
Company Number
Registered
Company Status
Orange Lane Packhouse (1999) Limited (NZBN 9429037612177) was incorporated on 08 Apr 1999. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 14 Apr 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Overton, Andrew Grant (an individual) located at Rd 6, Tauranga postcode 3176. Our information was last updated on 15 Mar 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 14 Apr 2020 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service | 21 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Grant Overton
Rd 6, Tauranga, 3176
Address used since 03 Apr 2017 |
Director | 08 Apr 1999 - current |
|
Jeanine Louise Overton
Rd 6, Tauranga, 3176
Address used since 03 Apr 2017 |
Director | 08 Apr 1999 - 15 Feb 2019 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 08 Apr 1999 |
Director | 08 Apr 1999 - 08 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 01 Mar 2013 - 14 Apr 2020 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 01 Mar 2013 - 21 Apr 2021 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 06 Apr 2005 - 01 Mar 2013 |
| Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Registered & physical | 07 Apr 2003 - 06 Apr 2005 |
| Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Registered | 12 Apr 2000 - 07 Apr 2003 |
| Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 08 Apr 1999 - 07 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Overton, Andrew Grant Individual |
Rd 6 Tauranga 3176 |
08 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Overton, Jeanine Louise Individual |
Rd 6 Tauranga 3176 |
08 Apr 1999 - 19 Feb 2019 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |