General information

Orion Interior Construction NZ Limited

Type: NZ Limited Company (Ltd)
9429031332521
New Zealand Business Number
3178476
Company Number
Registered
Company Status
105730217
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Orion Interior Construction Nz Limited (New Zealand Business Number 9429031332521) was registered on 26 Oct 2010. 5 addresess are currently in use by the company: 19 Keepers Drive, Gulf Harbour, Whangaparaoa, 0930 (type: postal, office). 38 Parkwood Crescent, Gulf Harbour, Whangaparaoa had been their registered address, up until 23 Dec 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Roberts, Yvonne Thelma (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Roberts, Haydon Lovejoy (a director) - located at Gulf Harbour, Whangaparaoa. Next there is the 3rd group of shareholders, share allotment (800 shares, 80%) belongs to 1 entity, namely:
Roberts, Haydon Lovejoy, located at Gulf Harbour, Whangaparaoa (a director). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to Orion Interior Construction Nz Limited. Our database was updated on 01 Apr 2024.

Current address Type Used since
19 Keepers Drive, Gulf Harbour, Whangaparaoa, 0930 Physical & registered & service 23 Dec 2013
19 Keepers Drive, Gulf Harbour, Whangaparaoa, 0930 Postal & office & delivery 28 Jan 2020
Contact info
64 21 1848362
Phone (Administration)
64 21 451017
Phone (Project Operations)
orion.interiorconstruction@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Haydon Lovejoy Roberts
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Dec 2013
Director 26 Oct 2010 - current
Yvonne Thelma Roberts
Gulf Harbour, Whangaparaoa, 0930
Address used since 31 Oct 2022
Director 31 Oct 2022 - current
Yvonne Thelma Roberts
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Dec 2013
Director 26 Oct 2010 - 01 Apr 2017
Addresses
Principal place of activity
19 Keepers Drive , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
38 Parkwood Crescent, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 07 May 2012 - 23 Dec 2013
94 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 26 Oct 2010 - 07 May 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roberts, Yvonne Thelma
Individual
Gulf Harbour
Whangaparaoa
0930
09 Nov 2022 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Roberts, Haydon Lovejoy
Director
Gulf Harbour
Whangaparaoa
0930
26 Oct 2010 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Roberts, Haydon Lovejoy
Director
Gulf Harbour
Whangaparaoa
0930
26 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Yvonne Thelma
Individual
Gulf Harbour
Whangaparaoa
0930
09 Nov 2022 - 09 Nov 2022
Roberts, Yvonne Thelma
Individual
Gulf Harbour
Whangaparaoa
0930
09 Nov 2022 - 09 Nov 2022
Roberts, Yvonne Thelma
Individual
Gulf Harbour
Whangaparaoa
0930
09 Nov 2022 - 09 Nov 2022
Roberts, Yvonne Thelma
Individual
Gulf Harbour
Whangaparaoa
0930
26 Oct 2010 - 28 Jan 2020
Location
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