The Orange Dining Room Limited, a registered company, was registered on 24 Jul 2000. 9429037199333 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. This company has been run by 2 directors: Diane Elizabeth Langman - an active director whose contract started on 24 Jul 2000,
Ming Hing Poon - an active director whose contract started on 24 Jul 2000.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, specifically: 190 Kerikeri Road, Kerikeri, Kerikeri, 0230 (service address),
Level 1, 3 Cobham Road, Kerikeri, 0230 (office address),
Level 1, 3 Cobham Road, Kerikeri, 0230 (registered address),
2 Blue Penguin Drive, Rd 1, Kerikeri, 0294 (office address) among others.
The Orange Dining Room Limited had been using 13 Homestead Road, Kerikeri, Kerikeri as their registered address up until 01 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Level 1, 3 Cobham Road, Kerikeri, 0230 New Zealand
Registered address used from 07 Dec 2022
Address #5: Level 1, 3 Cobham Road, Kerikeri, 0230 New Zealand
Office address used from 30 May 2023
Address #6: 190 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Service address used from 19 Dec 2023
Principal place of activity
2 Blue Penguin Drive, Rd 1, Kerikeri, 0294 New Zealand
Previous addresses
Address #1: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 13 May 2019 to 01 Apr 2021
Address #2: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand
Registered address used from 14 Feb 2019 to 13 May 2019
Address #3: 368a Kerikeri Road, Kerikeri, 0230 New Zealand
Registered address used from 21 Sep 2018 to 14 Feb 2019
Address #4: 41 Amokura Drive, Kerikeri, Kerikeri, 0230 New Zealand
Service address used from 02 Mar 2015 to 19 Dec 2023
Address #5: 224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Registered address used from 25 Feb 2015 to 21 Sep 2018
Address #6: 50a Amokura Drive, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 07 Jun 2013 to 02 Mar 2015
Address #7: Level 1 Orbit Tower, 94 Dixon St, Wellington, 8021 New Zealand
Registered address used from 15 May 2012 to 25 Feb 2015
Address #8: Unit A/5a Howard St, Mt Cook, Wellington New Zealand
Physical address used from 04 Jun 2005 to 07 Jun 2013
Address #9: C/- Millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Registered address used from 24 Jul 2000 to 15 May 2012
Address #10: C/- Millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington
Physical address used from 24 Jul 2000 to 04 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Langman, Diane Elizabeth |
Kerikeri Kerikeri 0230 New Zealand |
24 Jul 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Poon, Ming Hing |
Kerikeri Kerikeri 0230 New Zealand |
24 Jul 2000 - |
Diane Elizabeth Langman - Director
Appointment date: 24 Jul 2000
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 10 Dec 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 09 May 2015
Ming Hing Poon - Director
Appointment date: 24 Jul 2000
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 10 Dec 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 09 May 2015
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