General information
Orca Retail Limited
Type: NZ Limited Company (Ltd)9429035821328
New Zealand Business Number
1375860
Company Number
Registered
Company Status
Orca Retail Limited (issued an NZ business identifier of 9429035821328) was registered on 22 Aug 2003. 2 addresses are in use by the company: 44B John Brian Drive, Redvale, Auckland, 0794 (type: registered, physical). 14 Myra Evelyn Grove, Dairy Flat, Auckland had been their registered address, up until 12 May 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Unsworth, Scott Geoffrey (an individual) located at Redvale, Auckland postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Unsworth, Hildegard Elise (a director) - located at Redvale, Auckland. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44b John Brian Drive, Redvale, Auckland, 0794 | Registered & physical & service | 12 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Scott Unsworth
Redvale, Auckland, 0794
Address used since 04 May 2022
Dairy Flat, Auckland, 0792
Address used since 14 Aug 2021
Rd 4, Auckland, 0794
Address used since 05 Aug 2018
Campbells Bay, Auckland, 0630
Address used since 04 Feb 2016
Rothesay Bay, Auckland, 0630
Address used since 30 Aug 2017 |
Director | 22 Aug 2003 - current |
|
Hildegard Elise Unsworth
Redvale, Auckland, 0794
Address used since 04 May 2022
Dairy Flat, Auckland, 0792
Address used since 14 Aug 2021
Campbells Bay, Auckland, 0630
Address used since 04 Feb 2016
Rothesay Bay, Auckland, 0630
Address used since 30 Aug 2017 |
Director | 24 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Myra Evelyn Grove, Dairy Flat, Auckland, 0792 | Registered & physical | 23 Aug 2021 - 12 May 2022 |
| 44b John Brian Drive, Rd 4, Auckland, 0794 | Registered & physical | 13 Aug 2018 - 23 Aug 2021 |
| 15 Garadice Road, Rothesay Bay, Auckland, 0630 | Physical | 19 Sep 2016 - 13 Aug 2018 |
| Level 1, 220 Quay Street, Berth Number Si 13, Auckland, 1010 | Registered | 01 Sep 2016 - 13 Aug 2018 |
| Level 1, 220 Quay Street, Berth Number Si 13, Auckland, 1010 | Registered | 22 Aug 2016 - 01 Sep 2016 |
| Level 1, 220 Quay Street, Berth Number Si 13, Auckland, 1010 | Physical | 22 Aug 2016 - 19 Sep 2016 |
| 9 View Road, Campbells Bay, Auckland, 0630 | Physical & registered | 05 Jan 2016 - 22 Aug 2016 |
| 6 Godfrey Place, Kohimarama, Auckland, 1071 | Physical & registered | 07 Aug 2014 - 05 Jan 2016 |
| 101 Beaumont Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Mar 2013 - 07 Aug 2014 |
| Level 8, 203 Queen Street, Auckland, 1141 | Registered & physical | 30 Oct 2012 - 14 Mar 2013 |
| Level 8, 203 Queen Street, Auckland, 1140 | Physical & registered | 27 Oct 2010 - 30 Oct 2012 |
| C/-o'halloran Hmt, Level 8, 203 Queen Street, Auckland | Registered & physical | 18 Jun 2008 - 27 Oct 2010 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 23 Feb 2006 - 18 Jun 2008 |
| Wbb Chartered Accountants Limited, 31 Anzac Street, Takauna, Auckland | Physical | 09 May 2005 - 23 Feb 2006 |
| Wbb Chartered Accountants Limited, 31 Anzac Street, Takapuna, Auckland | Registered | 09 May 2005 - 23 Feb 2006 |
| C/- Clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland | Registered & physical | 22 Aug 2003 - 09 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
October
Financial report filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Unsworth, Scott Geoffrey Individual |
Redvale Auckland 0794 |
22 Aug 2003 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Unsworth, Hildegard Elise Director |
Redvale Auckland 0794 |
22 Nov 2018 - current |
Location
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Poole Accounting Limited 17 View Road |
|
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|
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Park 75 Limited 10 The Esplanade |
|
Apollo Park Projects Limited 10 The Esplanade |
|
Hauraki 51 Limited 10 The Esplanade |