Orchid 25 Limited
Type: NZ Limited Company (Ltd)Orchid 25 Limited (issued a New Zealand Business Number of 9429041549346) was incorporated on 19 Dec 2014. 2 addresses are in use by the company: 43 Aintree Avenue, Mangere, Auckland, 2022 (type: physical, service). 25 Aintree Avenue, Mangere, Auckland had been their physical address, until 20 Apr 2021. 2 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 2 shares (100 per cent of shares), namely:
Tan, Peter Chye Cheng (an individual) located at 19 Franklin Road, Freemans Bay, Auckland postcode 1011,
Gl Tan Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Tan, Pam Cham Chee (an individual) located at 19 Franklin Road, Freemans Bay, Auckland postcode 1011. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Orchid 25 Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Aintree Avenue, Mangere, Auckland, 2022 | Registered | 19 Dec 2014 |
| 43 Aintree Avenue, Mangere, Auckland, 2022 | Physical & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Chye Cheng Tan
Freemans Bay, Auckland, 1011
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
Jonathan Yen Chiang Tan
Mangere Bridge, Auckland, 1042
Address used since 19 Mar 2021 |
Director | 19 Dec 2014 - current |
|
Jonathan Tan
Mangere Bridge, Auckland, 1042
Address used since 19 Mar 2021
Hillsborough, Auckland, 1042
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
Peter Tan
Freemans Bay, Auckland, 1011
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 25 Aintree Avenue, Mangere, Auckland, 2022 | Physical | 19 Dec 2014 - 20 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Peter Chye Cheng Individual |
19 Franklin Road, Freemans Bay Auckland 1011 |
19 Dec 2014 - current |
|
Gl Tan Guardian Limited Shareholder NZBN: 9429048864145 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
29 Mar 2021 - current |
|
Tan, Pam Cham Chee Individual |
19 Franklin Road, Freemans Bay Auckland 1011 |
10 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asbury, David John Individual |
19 Franklin Road, Freemans Bay Auckland 1011 |
10 Feb 2015 - 29 Mar 2021 |
 |
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