General information
Odessey Enterprises Limited
Type: NZ Limited Company (Ltd)9429037403379
New Zealand Business Number
1007875
Company Number
Registered
Company Status
Odessey Enterprises Limited (NZBN 9429037403379) was launched on 23 Dec 1999. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, until 26 May 2014. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Tjdng Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Breckon, Kenneth George (an individual) located at 13 Takutai Street, Parnell, Auckland. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 26 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth George Breckon
Parnell, Auckland, 1052
Address used since 28 Aug 2002 |
Director | 28 Aug 2000 - current |
|
Peter John Breckon
Parnell, Auckland,
Address used since 28 Aug 2002 |
Director | 28 Aug 2000 - 08 Jun 2003 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 23 Dec 1999 |
Director | 23 Dec 1999 - 28 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 19 May 2010 - 26 May 2014 |
| C/-cleaver & Co, Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 19 May 2010 |
| C/-cleaver & Co, Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Physical | 23 Dec 1999 - 19 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tjdng Limited Shareholder NZBN: 9429048769112 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
18 Nov 2020 - current |
|
Breckon, Kenneth George Individual |
13 Takutai Street Parnell, Auckland |
12 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Of Diamond N Gold Trust, Kenneth George Breckon Individual |
Parnell Auckland |
12 May 2004 - 12 May 2004 |
|
Tjdg Limited Shareholder NZBN: 9429035142669 Company Number: 1564007 Entity |
5 Fenton Street Eden Terrace, Auckland |
12 May 2004 - 18 Nov 2020 |
|
Tjdg Limited Shareholder NZBN: 9429035142669 Company Number: 1564007 Entity |
5 Fenton Street Eden Terrace, Auckland |
12 May 2004 - 18 Nov 2020 |
|
Trustee Of Tarena Jay Trust, Peter John Breckon Individual |
Parnell Auckland |
12 May 2004 - 12 May 2004 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |