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The Open Database Of The Corporate World

ORBITREMIT LIMITED

Company Number
2174112
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429032555066
Registered Address
  • Tommy Heptinstall, Level 1, 182 Vivian Street, Te Aro, Wellington
  • 6011
  • NZ
Industry Codes
  • K641915: Financial service nec (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2023-08-01T11:08:57.000+1200
Previous Names
  • ORBIT REMIT LIMITED
  • ORBIT REMIT GLOBAL MONEY TRANSFER LIMITED
  • ORBIT REMIT GLOBAL MONEY TRANSFER LIMITED
Alternative Names
  • OrbitRemit (trading name, 2019-08-27 - )
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
5 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 5 Apr 2024

Company Addresses

Level 1, 182 Vivian Street, Wellington, 6011, NZ

Level 1, 182 Vivian Street, Wellington, 6011, NZ

Telephone Numbers

Number: 6448318780

Branches

Australia flag branch ORBITREMIT LIMITED (Australia) details
Australia flag branch ORBITREMIT LIMITED (Australia) details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 New Zealand flag ORBITREMIT LIMITED (New Zealand) controls United Kingdom flag ORBIT REMIT LIMITED (United Kingdom) Share Ownership, Voting Rights historic details

Identifiers

Identifier System Identifier Categories
LEI 875500O7WGQZPX7ED709 details
NZ Business Number 9429032555066 Business details

Industry codes

Code Description Code scheme
K641915 Financial service nec New Zealand Business Industry Codes details

Shares issued

Shareholder Number Of Shares Voting Percentage
David Rowan PLATT (New Zealand), Thomas Gary HEPTINSTALL (New Zealand), and Tracey PLATT (New Zealand) 121471 n/a details
New Zealand flag PTT WHITE TRUSTEES LIMITED (New Zealand), Dean Owen WHITE (New Zealand), and Mckenzie Tyler WHITE (New Zealand) 14519 n/a details
New Zealand flag PTT HEPTINSTALL TRUSTEES LIMITED (New Zealand), New Zealand flag Karla Sonya DEVINE (New Zealand), and Thomas James HEPTINSTALL (New Zealand) 92918 n/a details
New Zealand flag KAISER CAPITAL LIMITED (New Zealand) 880 n/a details
New Zealand flag PTT KINZETT TRUSTEES LIMITED (New Zealand), Angela Clare KINZETT (New Zealand), and Paul KINZETT (New Zealand) 14519 n/a details

Total Shares

Number Share Class
683130 details
659484 details
600300 details
300 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
ORBITREMIT INTERNATIONAL ONLINE MONEY TRANSFER Large United States Patent and Trademark Office 36 2016-11-08 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2024

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