General information
Odessa Properties Limited
Type: NZ Limited Company (Ltd)9429038757266
New Zealand Business Number
613569
Company Number
Registered
Company Status
Odessa Properties Limited (NZBN 9429038757266) was launched on 15 Apr 1994. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland had been their registered address, up until 16 Aug 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Challenge Company New Zealand Limited (an entity) located at Level 22, Vero Centre, 48 Shortland Street, Auckland. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 16 Aug 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rasri Bualert
7 Vibhavadi Rangsit Road, Bangkhen, Bangkok, 10210
Address used since 06 Sep 2012 |
Director | 02 Dec 1994 - current |
|
Narawadee Bualert
Sam Sen Nok Sub-district, Huai Khwang District, Bangkok, 10310
Address used since 08 Aug 2013 |
Director | 05 Aug 1996 - current |
|
Raymond Noel Cook
Lynmore, Rotorua, 3076
Address used since 09 Aug 2023
Rd 5, Rotorua, 3076
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Niyom Srisungnoen
Rotorua, Rotorua, 3010
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 27 Mar 2017 |
|
Saravudh Boon-long
Rangsit Road, Bangkhen, Bangkok 10210, Thailand,
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 01 Sep 2000 |
|
Orathai Tantimedh
7 Vibhavadi Ragsit Road, Bangkhen, Bankok 10210, Thailand,
Address used since 02 Feb 1996 |
Director | 02 Feb 1996 - 01 Dec 1997 |
|
Constantine Anastasiou
Kelburn, Wellington,
Address used since 02 Dec 1994 |
Director | 02 Dec 1994 - 05 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 16 Aug 2003 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 16 Aug 2003 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| C/- Bell Gully Buddle Weir, Level 12 Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 06 Sep 2000 - 10 Nov 2000 |
| C/- Bell Gully Buddle Weir, Level 12 Auckland Tower, 34 Shortland Street, Auckland | Physical | 06 Sep 2000 - 10 Nov 2000 |
| C/- Bell Gully Buddle Weir, Level 12 Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 27 Oct 1999 - 06 Sep 2000 |
| C/ Con Anastasiou, 11th Floor, 89 The Terrace, Wellington | Registered | 31 Dec 1997 - 27 Oct 1999 |
| C/ Con Anastasiou, 11th Floor, 89 The Terrace, Wellington | Physical | 31 Dec 1997 - 06 Sep 2000 |
| Kpmg Peat Marwick, 135 Victoria Street, Wellington | Registered | 03 Sep 1996 - 31 Dec 1997 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Challenge Company New Zealand Limited Shareholder NZBN: 9429038668067 Entity (NZ Limited Company) |
Level 22, Vero Centre 48 Shortland Street, Auckland |
15 Apr 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Challenge Company New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634578 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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|
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