General information
Orange Business Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429038446948
New Zealand Business Number
687638
Company Number
Registered
Company Status
Orange Business Services New Zealand Limited (issued an NZ business number of 9429038446948) was launched on 10 Aug 1995. 6 addresess are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: other, records). 88 Shortland Street, Auckland Central, Auckland had been their physical address, up to 03 Aug 2020. Orange Business Services New Zealand Limited used other aliases, namely: Equant New Zealand Limited from 17 May 2002 to 08 Sep 2017, Global One Communications Limited (26 Apr 1996 to 17 May 2002) and Sprint New Zealand Limited (10 Aug 1995 - 26 Apr 1996). 19090100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 19090100 shares (100 per cent of shares). Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Other (Address For Share Register) | 12 Oct 2005 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & service & registered & other (Address For Share Register) & records & shareregister | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Breckon
Leopold, Victoria, 3224
Address used since 16 Apr 2020
Level 4, 126-130 Phillip Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 Apr 2020 - current |
|
Francois Christophe Bresson
#16-01, Singapore, 557323
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - current |
|
Andrew Cameron Borthwick
Port Melbourne, Victoria, 3207
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Kevin Francis Griffen
Beaumaris, Vic, 3193
Address used since 16 Jun 2015
126-130 Phillip Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
126-130 Phillip Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
126-130 Phillip Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Aug 2014 - 12 Mar 2021 |
|
Eve Blandine Bourdeau
#27-05 Bayshore Park, Singapore, 469985
Address used since 01 May 2014 |
Director | 15 Jan 2014 - 31 Mar 2020 |
|
Richard Eckberg
Caringbah, Nsw 2229,
Address used since 24 Jul 2009 |
Director | 24 Jul 2009 - 27 Nov 2015 |
|
Gordon Makryllos
New South Wales, 2220
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 14 Jul 2014 |
|
Aruna Singh
Dlf Phase Iv, Gurgaon, Haryana, 122002
Address used since 27 Feb 2012 |
Director | 27 Feb 2012 - 15 Jan 2014 |
|
Tim Cavill
Castlecrag, Nsw 2068, Australia,
Address used since 06 Nov 2008 |
Director | 06 Nov 2008 - 13 May 2011 |
|
Kenneth Wing Cheung Cheung
92 #08-08 Regentville, Singapore 538688,
Address used since 21 Apr 2010 |
Director | 22 Sep 2008 - 23 Dec 2010 |
|
Paul Victor Radovan
Ryde, Nsw 2112, Australia,
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 12 Jun 2009 |
|
Hwee Huang Ang
Singapore, 269573,
Address used since 23 Feb 2007 |
Director | 01 Mar 2004 - 22 Sep 2008 |
|
Charles Lewis Kennaway
Telok Kurau, Singapore 425779,
Address used since 01 Apr 2008 |
Director | 02 Apr 2007 - 22 Sep 2008 |
|
Ian Mccallum
Brighton, Victoria 3186, Australia,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 25 Jun 2008 |
|
Moh Huat Choong
#05-03 Clementi Park, Singapore 597151,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 15 Sep 2006 |
|
Richard George Knott
Gordon, Sydney, Australia,
Address used since 11 Aug 2004 |
Director | 01 Dec 2000 - 30 Nov 2005 |
|
Mark David Moyer
Farnham Common, Bucks Sl2 3rf, United Kingdom,
Address used since 06 Nov 2001 |
Director | 06 Nov 2001 - 30 Oct 2003 |
|
Joveliano S Trinidad, Jr
3 Tregunter Path, Hong Kong,
Address used since 17 Sep 1998 |
Director | 17 Sep 1998 - 06 Nov 2001 |
|
Denis Kon-yin Liew
94a Robinson Road, Hong Kong,
Address used since 07 Apr 2000 |
Director | 07 Apr 2000 - 06 Nov 2001 |
|
Donald S Parker
Great Falls, Virginia 22066, United States Of America,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 31 Jul 2001 |
|
Trevor Duff
Roseville, New South Wales, Australia,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 10 May 2000 |
|
Mark A Keithley
Taggart Tower I I, 109 Repulse Bay, Hong Kong,
Address used since 17 Sep 1998 |
Director | 17 Sep 1998 - 07 Apr 2000 |
|
Stephen G Beebe
Great Falls, Virginia 22066, United States Of America,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 16 Sep 1998 |
|
Richard Kalbrener
Suite 4307, Pacific Place, 88 Queensway, Hong Kong,
Address used since 24 Jul 1996 |
Director | 24 Jul 1996 - 16 Sep 1998 |
|
Rocco Ciccone
Fairfax, Virginia 22030, United States Of America,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 14 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Apr 2018 - 03 Aug 2020 |
| Level 13, 105 The Terrace, Wellington 6143 | Registered & physical | 11 Feb 2008 - 05 Apr 2018 |
| Level 4, Wellesley Centre, 44-52 Wellesley Street, Auckland | Physical & registered | 09 Feb 2007 - 11 Feb 2008 |
| Level 5, Sil House, 44-52 Wellesley Street, Auckland | Physical & registered | 11 Aug 2003 - 09 Feb 2007 |
| Level 10, Sil House, 44-52 Wellesley Street, Auckland | Registered & physical | 05 Jun 2002 - 11 Aug 2003 |
| Level 15, Phillips Fox Tower, 209 Queen Street, Auckland | Registered & physical | 10 Aug 1995 - 05 Jun 2002 |
Financial Data
Financial info
19090100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19090100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orange Business Services Participations Sa Other (Other) |
24 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Egn Bv Other |
10 Aug 1995 - 24 Jun 2019 | |
|
Egn Bv Other |
10 Aug 1995 - 24 Jun 2019 | |
|
Egn Bv Other |
10 Aug 1995 - 24 Jun 2019 |
Ultimate Holding Company
| Effective Date | 17 May 2021 |
| Name | Orange Sa |
| Type | Societe Anonyme |
| Ultimate Holding Company Number | 380129866 |
| Country of origin | FR |
Location
Companies nearby
 |
Nztrio Foundation Minter Ellison |
|
Global Ag Properties Ii New Zealand Limited Partnership Minter Ellison Rudd Watts |
|
The Sir John Kirwan Foundation Board C/-minter Ellison Rudd Watts |
|
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |