Orange Architectural Limited
Type: NZ Limited Company (Ltd)Orange Architectural Limited (issued a New Zealand Business Number of 9429037116859) was registered on 04 Oct 2000. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 07 Oct 2022. Orange Architectural Limited used other aliases, namely: Best Display Limited from 04 Oct 2000 to 06 Nov 2009. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Swl Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Edwards, Gregory Peter (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Edwards, Gregory Peter (an individual) - located at Birkenhead, Auckland. The Businesscheck data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Peter Edwards
Birkenhead, Auckland, 0626
Address used since 04 Oct 2000 |
Director | 04 Oct 2000 - current |
|
William Henry Carter
Birkenhead, Auckland,
Address used since 04 Oct 2000 |
Director | 04 Oct 2000 - 27 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 08 Mar 2002 - 07 Oct 2022 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Registered & physical | 04 Oct 2000 - 08 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Nov 2009 - current |
|
Edwards, Gregory Peter Individual |
Birkenhead Auckland 0626 |
04 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Gregory Peter Individual |
Birkenhead Auckland 0626 |
04 Oct 2000 - current |
 |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |