General information

Orange Suit Case Company Limited

Type: NZ Limited Company (Ltd)
9429034368510
New Zealand Business Number
1751830
Company Number
Registered
Company Status
092623270
GST Number
G427910 - Art Dealing R900253 - Service To The Arts Nec
Industry classification codes with description

Orange Suit Case Company Limited (issued a business number of 9429034368510) was started on 05 Jan 2006. 2 addresses are in use by the company: 42 Beach Haven Road, Beach Haven, Auckland, 0626 (type: registered, physical). 6/60 Colonial Road, Birkenhead, Auckland had been their registered address, up to 03 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Tongue, Charles (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ivanovic-Tongue, Ana (an individual) - located at Beach Haven, Auckland. "Art dealing" (ANZSIC G427910) is the category the Australian Bureau of Statistics issued to Orange Suit Case Company Limited. The Businesscheck data was last updated on 09 May 2025.

Current address Type Used since
42 Beach Haven Road, Beach Haven, Auckland, 0626 Registered & physical & service 03 Nov 2021
Contact info
64 21 2802911
Phone
64 21 2767622
Phone (Phone)
charlietongue@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
ana.ivanovictongue@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
Ana.ivanovictongue@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Ana Ivanovic-tongue
Beach Haven, Auckland, 0626
Address used since 07 Nov 2022
Birkenhead, Auckland, 0626
Address used since 31 Oct 2016
Director 05 Jan 2006 - current
Charles Tongue
Beach Haven, Auckland, 0626
Address used since 07 Nov 2022
Birkenhead, Auckland, 0626
Address used since 31 Oct 2016
Director 05 Jan 2006 - current
Addresses
Previous address Type Period
6/60 Colonial Road, Birkenhead, Auckland, 0626 Registered & physical 08 Nov 2016 - 03 Nov 2021
101 Hinemoa Street, Birkenhead, Auckland, 0626 Physical 03 Dec 2014 - 08 Nov 2016
101a Hinemoa Street, Birkenhead, Auckland, 0626 Registered 03 Dec 2014 - 08 Nov 2016
101 Hinemoa Street, Birkenhead, Auckland, 0626 Registered 02 Dec 2014 - 03 Dec 2014
101a Hinemoa Street, Birkenhead, Auckland, 0626 Physical 02 Dec 2014 - 03 Dec 2014
101a Hinemoa Street, Birkenhead, Auckland, 0626 Physical & registered 01 Dec 2014 - 02 Dec 2014
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 05 Nov 2010 - 01 Dec 2014
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 05 Jan 2006 - 05 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tongue, Charles
Individual
Beach Haven
Auckland
0626
05 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ivanovic-tongue, Ana
Individual
Beach Haven
Auckland
0626
05 Jan 2006 - current
Location
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