General information
Orange Holdings Limited
Type: NZ Limited Company (Ltd)9429040079806
New Zealand Business Number
193616
Company Number
Registered
Company Status
Orange Holdings Limited (issued an NZ business identifier of 9429040079806) was incorporated on 04 Sep 1973. 4 addresses are currently 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 to 07 Oct 2022. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Harvey, Paul Kendrick (an individual) located at Mount Eden, Auckland postcode 1024. Our information was last updated on 19 Apr 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Kendrick Harvey
Mount Eden, Auckland, 1024
Address used since 09 Jun 2010 |
Director | 28 Feb 1989 - current |
|
Elizabeth Merial Gatliff Harvey
Tauranga, 3112
Address used since 12 Jun 2015 |
Director | 28 Feb 1989 - 15 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 13 Mar 2002 - 07 Oct 2022 |
| Same As Registered Office Address | Physical | 13 Mar 2002 - 07 Oct 2022 |
| 23 Williamson Avenue, Ponsonby, Auckland | Registered | 13 Jul 2000 - 13 Mar 2002 |
| Murray Crossman & Associates, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 07 Jul 1999 - 07 Jul 1999 |
| Marac House, 132 First Avenue, Tauranga | Registered | 07 Jul 1999 - 13 Jul 2000 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby | Physical | 07 Jul 1999 - 13 Mar 2002 |
| 23 Williamson Avenue, Ponsonby, Auckland | Physical | 07 Jul 1999 - 07 Jul 1999 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Paul Kendrick Individual |
Mount Eden Auckland 1024 |
21 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Elizabeth Merial Gatliff Individual |
Tauranga |
04 Sep 1973 - 18 Mar 2016 |
Location
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