General information

Orange Corporation Limited

Type: NZ Limited Company (Ltd)
9429038596247
New Zealand Business Number
650620
Company Number
Registered
Company Status

Orange Corporation Limited (issued an NZBN of 9429038596247) was started on 29 Sep 1994. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 60 Durham Street, Tauranga, Tauranga had been their physical address, until 04 Nov 2013. Orange Corporation Limited used other aliases, namely: Orangecorp Limited from 20 Oct 2010 to 04 Nov 2010, Pacific Lamps Nz Limited (13 Mar 2002 to 20 Oct 2010) and Budget Bulbs Limited (29 Sep 1994 - 13 Mar 2002). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Karen Campbell Trustee Co Limited (an entity) located at Tauranga postcode 3110,
Robinson, Steven Mark (an individual) located at Mount Maunganui. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Robinson, Steven Mark (an individual) - located at Mount Maunganui. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Robinson, Courtenay Anne, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 04 Nov 2013
Directors
Name and Address Role Period
Steven Mark Robinson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2015
Director 09 May 1997 - current
Tony Douglas Jackson
Papamoa Beach, Papamoa, 3118
Address used since 02 Dec 2010
Director 02 Dec 2010 - 10 Nov 2011
Kwi Sutherland
Mt Maunganui,
Address used since 09 May 1997
Director 09 May 1997 - 05 Sep 1998
David Reginald Earnshaw
Manukau,
Address used since 29 Sep 1994
Director 29 Sep 1994 - 09 May 1997
Donna Marie Mcminn
Manukau,
Address used since 29 Sep 1994
Director 29 Sep 1994 - 09 May 1997
Addresses
Previous address Type Period
60 Durham Street, Tauranga, Tauranga, 3110 Physical & registered 05 Sep 2012 - 04 Nov 2013
9 Prince Avenue, Mount Maunganui Registered 03 Dec 1999 - 05 Sep 2012
Hewitt Scaletti Waters, 611 Great South Road, Manukau City Registered 03 Dec 1999 - 03 Dec 1999
9 Prince Avenue, Mount Maunganui Physical 03 Nov 1997 - 05 Sep 2012
Hargrave Hewitt And Co, 611 Great South Road, Manukau City Physical 03 Nov 1997 - 03 Nov 1997
Hargrave Hewitt And Co, 611 Great South Road, Manukau City Registered 29 Sep 1994 - 03 Dec 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Entity (NZ Limited Company)
Tauranga
3110
19 Jul 2017 - current
Robinson, Steven Mark
Individual
Mount Maunganui
29 Sep 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robinson, Steven Mark
Individual
Mount Maunganui
29 Sep 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robinson, Courtenay Anne
Individual
Mount Maunganui
Mount Maunganui
3116
19 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Necklen, Mathew
Individual
Mount Maunganui
29 Oct 2004 - 09 Dec 2010
Jackson, Tony Douglas
Individual
Papamoa Beach
Papamoa
3118
09 Dec 2010 - 10 Nov 2011
King, Rachel
Individual
Mount Maunganui
Mount Maunganui
3116
10 Nov 2011 - 28 Aug 2012
Location
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