General information

Odtaa Investments Limited

Type: NZ Limited Company (Ltd)
9429035754152
New Zealand Business Number
1405895
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Odtaa Investments Limited (issued an NZ business identifier of 9429035754152) was started on 20 Oct 2003. 8 addresess are currently in use by the company: 41 Myres Street, Otumoetai, Tauranga, 3110 (type: postal, office). 24A Sage Road, Kohimarama, Auckland had been their physical address, up until 18 May 2018. 12000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4000 shares (33.33% of shares), namely:
Kebbell, Christopher Mayo (an individual) located at 38 Moorhouse Street, Wadestown, Wellington postcode 6012,
Kebbell, Randall Mayo (an individual) located at 24A Sage Road, Kohimarama, Auckland postcode 1071,
Kebbell, Simon Randall (an individual) located at 41 Myres Street, Pillians Point, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (4000 shares); it includes
Kohi Trustee Company Limited (an entity) - located at Onehunga, Auckland,
Kebbell, Simon Randall (an individual) - located at 24A Sage Road Kohimarama, Auckland,
Kebbell, Randall Mayo (an individual) - located at 24A Sage Road, Kohimarama, Auckland. Moving on to the next group of shareholders, share allocation (4000 shares, 33.33%) belongs to 3 entities, namely:
Kebbell, Simon Randall, located at 41 Myres Street, Pillians Point, Tauranga (an individual),
Kebbell, Randall Mayo, located at 24A Sage Road, Kohimarama, Auckland (an individual),
Kebbell, Gretchen, located at 41 Myres Street, Pillians Point, Tauranga (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Odtaa Investments Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
41 Myres Street, Otumoetai, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 May 2018
41 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical & service 18 May 2018
41 Myres Street, Otumoetai, Tauranga, 3110 Postal & office & delivery 10 May 2019
Contact info
64 274 827510
Phone (Phone)
simonk@port-tauranga.co.nz
Email
kebbells@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Randall Kebbell
Otumoetai, Tauranga, 3110
Address used since 26 Apr 2010
Director 20 Oct 2003 - current
Randall Mayo Kebbell
Kohimarama, Auckland, 1071
Address used since 15 May 2012
Director 20 Oct 2003 - current
Christopher Mayo Kebbell
Wadestown, Wellington, 6012
Address used since 13 May 2013
Director 20 Oct 2003 - current
Addresses
Principal place of activity
41 Myres Street , Otumoetai , Tauranga , 3110
Previous address Type Period
24a Sage Road, Kohimarama, Auckland, 1071 Physical 13 Mar 2014 - 18 May 2018
24a Sage Road, Kohimarama, Auckland, 1071 Registered 03 Apr 2013 - 18 May 2018
110 Esperance Road, Glendowie, Auckland Registered 03 May 2010 - 03 Apr 2013
110 Esperance Raod, Glendowie, Auckland Registered 06 Jul 2004 - 03 May 2010
110 Esperance Road, Glendowie, Auckland Physical 06 Jul 2004 - 13 Mar 2014
12 Bermuda Drive, Royal Palm Beach, Papamoa Registered & physical 20 Oct 2003 - 06 Jul 2004
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Kebbell, Christopher Mayo
Individual
38 Moorhouse Street
Wadestown, Wellington
6012
20 Oct 2003 - current
Kebbell, Randall Mayo
Individual
24a Sage Road
Kohimarama, Auckland
1071
02 Apr 2007 - current
Kebbell, Simon Randall
Individual
41 Myres Street
Pillians Point, Tauranga
3110
02 Apr 2007 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Kohi Trustee Company Limited
Shareholder NZBN: 9429041711408
Entity (NZ Limited Company)
Onehunga
Auckland
1061
01 May 2017 - current
Kebbell, Simon Randall
Individual
24a Sage Road Kohimarama
Auckland
1071
12 Aug 2015 - current
Kebbell, Randall Mayo
Individual
24a Sage Road
Kohimarama, Auckland
1071
20 Oct 2003 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Kebbell, Simon Randall
Individual
41 Myres Street
Pillians Point, Tauranga
3110
20 Oct 2003 - current
Kebbell, Randall Mayo
Individual
24a Sage Road
Kohimarama, Auckland
1071
29 Jun 2006 - current
Kebbell, Gretchen
Individual
41 Myres Street
Pillians Point, Tauranga
3110
20 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Kebbell, Jillian Winsome
Individual
24a Sage Road
Kohimarama, Auckland
1071
20 Oct 2003 - 01 May 2017
Location
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