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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roberts, Yvonne Thelma |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Nov 2022 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Roberts, Haydon Lovejoy |
Gulf Harbour Whangaparaoa 0930 New Zealand |
26 Oct 2010 - |
Shares Allocation #3 Number of Shares: 800 | |||
Director | Roberts, Haydon Lovejoy |
Gulf Harbour Whangaparaoa 0930 New Zealand |
26 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Yvonne Thelma |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Nov 2022 - 09 Nov 2022 |
Individual | Roberts, Yvonne Thelma |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Nov 2022 - 09 Nov 2022 |
Individual | Roberts, Yvonne Thelma |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Nov 2022 - 09 Nov 2022 |
Individual | Roberts, Yvonne Thelma |
Gulf Harbour Whangaparaoa 0930 New Zealand |
26 Oct 2010 - 28 Jan 2020 |
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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