General information

Orange Max Limited

Type: NZ Limited Company (Ltd)
9429041479438
New Zealand Business Number
5492968
Company Number
Registered
Company Status
C189910 - Chemical Product Mfg Nec
Industry classification codes with description

Orange Max Limited (NZBN 9429041479438) was started on 04 Nov 2014. 2 addresses are in use by the company: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 (type: physical, service). Orange Max Limited used more names, namely: Rla Polymers Nz Limited from 31 Oct 2014 to 01 Apr 2022. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Aquasoleil Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Harvie, John Edwin (a director) - located at Flat Bush, Auckland. "Chemical product mfg nec" (business classification C189910) is the category the Australian Bureau of Statistics issued to Orange Max Limited. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 Registered & physical & service 04 Nov 2014
Directors
Name and Address Role Period
Roderick Mckinnon Crawford
Maraetai, Auckland, 2018
Address used since 01 Nov 2021
Totara Park, Auckland, 2016
Address used since 04 Nov 2014
Director 04 Nov 2014 - current
John Edwin Harvie
Flat Bush, Auckland, 2016
Address used since 04 Nov 2014
Director 04 Nov 2014 - current
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
21 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Aquasoleil Limited
Shareholder NZBN: 9429034988039
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
22 Jan 2015 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Harvie, John Edwin
Director
Flat Bush
Auckland
2016
04 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Roderick Mckinnon
Director
Totara Park
Auckland
2016
04 Nov 2014 - 22 Jan 2015
Location
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