General information
Odeon Computer Services Limited
Type: NZ Limited Company (Ltd)9429035347699
New Zealand Business Number
1522251
Company Number
Registered
Company Status
Odeon Computer Services Limited (New Zealand Business Number 9429035347699) was started on 03 Jun 2004. 2 addresses are currently in use by the company: 32 Tirau Street, Putaruru, Putaruru, 3411 (type: registered, physical). 24 Tenth Avenue, Tauranga, Tauranga had been their registered address, up to 23 Jun 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ford, Leon (an individual) located at Putaruru postcode 3411. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Tirau Street, Putaruru, Putaruru, 3411 | Registered & physical & service | 23 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leon Ford
Putaruru, Putaruru, 3411
Address used since 30 Nov 2015 |
Director | 09 Apr 2008 - current |
|
Odette Andrea Rasmussen
Putaruru, Putaruru, 3411
Address used since 30 Nov 2015 |
Director | 03 Jun 2004 - 22 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Registered | 02 Oct 2013 - 23 Jun 2014 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Registered | 09 Sep 2011 - 02 Oct 2013 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Physical | 09 Sep 2011 - 23 Jun 2014 |
| 177a Fraser Street, Tauranga, 3112 | Registered & physical | 07 Jan 2011 - 09 Sep 2011 |
| C/-rachel Wilson Limited, 177a Fraser Street, Tauranga | Physical & registered | 29 Oct 2009 - 07 Jan 2011 |
| C/-rachel Wilson Limited, 59 Hull Road, Mt Maunganui | Physical & registered | 12 Jun 2009 - 29 Oct 2009 |
| Walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 | Registered & physical | 16 Apr 2008 - 12 Jun 2009 |
| C/-walton Railton & Co, Cnr Cameron Road & Eighth Avenue, Tauranga | Registered & physical | 09 Aug 2007 - 16 Apr 2008 |
| C/-powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo | Registered & physical | 31 Oct 2005 - 09 Aug 2007 |
| 7 Taupo Street, Putaruru | Registered & physical | 03 Jun 2004 - 31 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Leon Individual |
Putaruru 3411 |
21 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Odette Andrea Individual |
Putaruru 3411 |
03 Jun 2004 - 22 Dec 2020 |
Location
Companies nearby
 |
Dg Putaruru Limited 32 Tirau Street |
|
Alex's Fur Real Dog Grooming Limited 32 Tirau Street |
|
Juke Box Limited 32 Tirau Street |
|
Melange Breeders Limited 32 Tirau Street |
|
Smith Traders 2010 Limited 32 Tirau Street |
|
Forest & Farm Services Limited 32 Tirau Street |