Orbitremit Limited

Orbitremit Limited (issued an NZ business number of 9429032555066) was started on 16 Oct 2008. 5 addresess are currently in use by the company: Level 1, 182 Vivian Street, Te Aro, Wellington, 6011 (type: registered, service). Level 4, 86 Victoria Street, Wellington had been their registered address, up to 16 Aug 2023. Orbitremit Limited used more aliases, namely: Orbit Remit Global Money Transfer Limited from 20 Oct 2008 to 31 Jan 2018, Orbit Remit Limited (20 Oct 2008 to 20 Oct 2008) and Orbit Remit Global Money Transfer Limited (16 Oct 2008 - 20 Oct 2008). 683130 shares are issued to 20 shareholders who belong to 10 shareholder groups. The first group contains 2 entities and holds 121471 shares (17.78 per cent of shares), namely:
Heptinstall, Thomas Garry (an individual) located at Toorak, Victoria postcode 3142,
Heptinstall, Anne Barbara (an individual) located at Toorak, Victoria postcode 3142. As far as the second group is concerned, a total of 3 shareholders hold 2.13 per cent of all shares (14519 shares); it includes
Goodwin, Paul (an individual) - located at Mount Victoria, Wellington,
Minenkoff, Mariska Rose (an individual) - located at Mount Victoria, Wellington,
Ptt Goodwin Trustees Limited (an entity) - located at 86 Victoria Street, Wellington. Moving on to the next group of shareholders, share allotment (14519 shares, 2.13%) belongs to 3 entities, namely:
White, Mckenzie Tyler, located at Brooklyn, Wellington (an individual),
White, Dean Owen, located at Brooklyn, Wellington (an individual),
Ptt White Trustees Limited, located at 86 Victoria Street, Wellington (an entity). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Orbitremit Limited. The Businesscheck database was last updated on 02 Mar 2024.