Shortcuts

The Orange Dining Room Limited

Type: NZ Limited Company (Ltd)
9429037199333
NZBN
1047955
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
41 Amokura Drive
Kerikeri
Kerikeri 0230
New Zealand
Physical address used since 02 Mar 2015
2 Blue Penguin Drive
Kerikeri 0294
New Zealand
Registered address used since 01 Apr 2021
2 Blue Penguin Drive
Rd 1
Kerikeri 0294
New Zealand
Office address used since 23 May 2022

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%).

Addresses

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

Contact info
64 21 343314
Phone
ming.poon@icloud.com
Email
www.maharestaurant.co.nz
28 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Langman, Diane Elizabeth Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Poon, Ming Hing Kerikeri
Kerikeri
0230
New Zealand
Directors

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

Nearby companies

Stableboy Limited
224 Fergusson Drive

Propertytoolbox Limited
224 Fergusson Drive

The Tax Lady Wellington Limited
224 Fergusson Drive

My Tax Rentals Limited
224 Fergusson Drive

The Tax Lady Limited
224 Fergusson Drive

Global Press Technologies Limited
224 Fergusson Drive

Similar companies

Art Of Food Limited
26 Miro Street

Deep And Yash Services Limited
33a Burns Grove

Minh Do Enterprise Limited
Shop 2 7b Camp Street,

Paf Group Limited
450 Fergusson Drive

Silverspoon Holdings Limited
102 Miro Street

Usha Private Limited
26 Holborn Drive