Orange Finance Limited, a registered company, was launched on 03 Jul 2003. 9429035907688 is the number it was issued. This company has been managed by 2 directors: Douglas Lloyd Somers-Edgar - an active director whose contract began on 03 Jul 2003,
Grant Walter Garner - an inactive director whose contract began on 22 Sep 2003 and was terminated on 08 Feb 2006.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Sharon Road, Waiake, Auckland, 0630 (category: physical, registered).
Orange Finance Limited had been using Level 16, 45 Queen Street, Auckland Central, Auckland as their physical address up until 03 Jul 2015.
One entity owns all company shares (exactly 6436904 shares) - Somers-Edgar, Anne Beverely - located at 0630, Waiake.
Previous addresses
Address #1: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Aug 2012 to 03 Jul 2015
Address #2: Level 1, 222 Bush Road, Albany, North Shore City 0632 New Zealand
Registered & physical address used from 17 Jul 2008 to 10 Aug 2012
Address #3: Level 1, Building A, 27-29 William Pickering Drive, Albany, North Shore City 0632
Physical & registered address used from 10 Sep 2007 to 17 Jul 2008
Address #4: Matrix House, Cnr William Pickering & Piermark Drives, North Harbour, Auckland
Registered & physical address used from 06 Mar 2006 to 10 Sep 2007
Address #5: Matrix House, Cnr William Pickering & Piermark Drive, Albany, Auckland 1311
Registered & physical address used from 23 Dec 2004 to 06 Mar 2006
Address #6: 222 Bush Road, North Harbour, Albany, Auckland
Registered & physical address used from 03 Jul 2003 to 23 Dec 2004
Basic Financial info
Total number of Shares: 6436904
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6436904 | |||
Individual | Somers-edgar, Anne Beverely |
Waiake New Zealand |
08 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Somers-edgar, Douglas Lloyd |
Waiake |
08 Mar 2004 - 27 Jun 2010 |
Individual | Somers-edgar, Anne Beverley |
North Harbour Albany |
08 Mar 2004 - 27 Jun 2010 |
Individual | Somers-edgar, Douglas Lloyd |
Waiake |
08 Mar 2004 - 27 Jun 2010 |
Douglas Lloyd Somers-edgar - Director
Appointment date: 03 Jul 2003
Address: Waiake, Auckland City, 0630 New Zealand
Address used since 01 Apr 2015
Grant Walter Garner - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 08 Feb 2006
Address: Matua, Tauranga,
Address used since 22 Sep 2003
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