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Orion Interior Construction Nz Limited

Type: NZ Limited Company (Ltd)
9429031332521
NZBN
3178476
Company Number
Registered
Company Status
105730217
GST Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
19 Keepers Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 23 Dec 2013
19 Keepers Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 28 Jan 2020

Orion Interior Construction Nz Limited was incorporated on 26 Oct 2010 and issued an NZ business identifier of 9429031332521. This registered LTD company has been managed by 3 directors: Haydon Lovejoy Roberts - an active director whose contract began on 26 Oct 2010,
Yvonne Thelma Roberts - an active director whose contract began on 31 Oct 2022,
Yvonne Thelma Roberts - an inactive director whose contract began on 26 Oct 2010 and was terminated on 01 Apr 2017.
As stated in our data (updated on 21 Feb 2024), the company uses 1 address: 19 Keepers Drive, Gulf Harbour, Whangaparaoa, 0930 (category: postal, office).
Up until 23 Dec 2013, Orion Interior Construction Nz Limited had been using 38 Parkwood Crescent, Gulf Harbour, Whangaparaoa as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Roberts, Yvonne Thelma (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Roberts, Haydon Lovejoy - located at Gulf Harbour, Whangaparaoa.
The 3rd share allotment (800 shares, 80%) belongs to 1 entity, namely:
Roberts, Haydon Lovejoy, located at Gulf Harbour, Whangaparaoa (a director). Orion Interior Construction Nz Limited has been classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Principal place of activity

19 Keepers Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 38 Parkwood Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 07 May 2012 to 23 Dec 2013

Address #2: 94 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 26 Oct 2010 to 07 May 2012

Contact info
64 21 1848362
09 Nov 2021 Administration
64 21 451017
09 Nov 2021 Project Operations
orion.interiorconstruction@gmail.com
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roberts, Yvonne Thelma Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Roberts, Haydon Lovejoy Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 800
Director Roberts, Haydon Lovejoy Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Yvonne Thelma Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Roberts, Yvonne Thelma Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Roberts, Yvonne Thelma Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Roberts, Yvonne Thelma Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Haydon Lovejoy Roberts - Director

Appointment date: 26 Oct 2010

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 14 Dec 2013


Yvonne Thelma Roberts - Director

Appointment date: 31 Oct 2022

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 31 Oct 2022


Yvonne Thelma Roberts - Director (Inactive)

Appointment date: 26 Oct 2010

Termination date: 01 Apr 2017

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 14 Dec 2013

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