General information
Orbis Tech Limited
Type: NZ Limited Company (Ltd)9429041776186
New Zealand Business Number
5708688
Company Number
Registered
Company Status
117142402
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Orbis Tech Limited (New Zealand Business Number 9429041776186) was registered on 24 Jun 2015. 5 addresess are in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, physical). L2, 7-11 Kawana Street, Northcote, Auckland had been their registered address, until 02 May 2022. Orbis Tech Limited used more aliases, namely: Invenco Retail Solutions Limited from 21 May 2015 to 18 Apr 2016. 249149 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 62449 shares (25.06% of shares). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Orbis Tech Limited. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L2, 7-11 Kawana Street, Northcote, Auckland, 0627 | Postal & office & delivery | 27 Aug 2019 |
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & physical & service | 02 May 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
| James Frangis | Director | 01 Sep 2021 - current |
| Linnea Geiss | Director | 01 Sep 2021 - current |
|
Philippa Marion Smith Lambert
Ponsonby, Auckland, 1011
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Craig Stevens
New South Wales, 2128
Address used since 01 Jan 1970
Nsw, 2527
Address used since 02 Sep 2021 |
Director | 02 Sep 2021 - 09 May 2022 |
| Asgeir T. | Director | 24 Jun 2015 - 04 Mar 2022 |
| Jorundur J. | Director | 24 Jun 2015 - 04 Mar 2022 |
|
Peter Charles Maire
Takapuna, Auckland, 0622
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - 02 Sep 2021 |
|
Craig Panter
Unit 14f, Honolulu, Hawaii, 96814
Address used since 19 Feb 2018
Unit 32g, Honolulu, Hawaii, 96814
Address used since 01 Aug 2019 |
Director | 19 Feb 2018 - 02 Sep 2021 |
|
Matthew Gibson
Remuera, Auckland, 1050
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 16 Feb 2018 |
|
Craig Daniel Panter
Honolulu, Hawaii, 96814
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - 27 Nov 2015 |
Addresses
Principal place of activity
| L2, 7-11 Kawana Street , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| L2, 7-11 Kawana Street, Northcote, Auckland, 0627 | Registered | 01 Feb 2022 - 02 May 2022 |
| L2, 7-11 Kawana Street, Northcote, Auckland, 0627 | Physical | 24 Jun 2015 - 02 May 2022 |
| L2, 7-11 Kawana Street, Northcote, Auckland, 0627 | Registered | 24 Jun 2015 - 01 Feb 2022 |
Financial Data
Financial info
249149
Total number of Shares
August
Annual return filing month
December
Financial report filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62449
| Shareholder Name | Address | Period |
|---|---|---|
|
Orbis Hosting Limited Other (Other) |
21 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 186700
| Shareholder Name | Address | Period |
|---|---|---|
|
Orbis Technologies Limited Other (Other) |
24 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 Entity |
Northcote Auckland 0627 |
24 Jun 2015 - 21 Sep 2021 |
|
Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 Entity |
Northcote Auckland 0627 |
24 Jun 2015 - 21 Sep 2021 |
|
Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 Entity |
Northcote Auckland 0627 |
24 Jun 2015 - 21 Sep 2021 |
Ultimate Holding Company
| Effective Date | 01 Sep 2021 |
| Name | Pds Parent, Inc |
| Type | Corporation |
| Ultimate Holding Company Number | 7258685 |
| Country of origin | US |
| Address |
850 New Burton Rd #201 Dover, De 19904 |
Location
Companies nearby
 |
Invenco Group Limited L2, 7-11 Kawana Street |
|
Nsrs Operations B.v. 7-11 Kawana Street |
|
Everlast International Limited Level 1, Building A |
|
Everlast Consultancy 2013 Corporation Limited Level 1, Building A |
|
Cly NZ Group Limited Level 1, Building A |
|
Filtercorp International Limited 17-21 Kawana Street |
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