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General information

Odn New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042043799
New Zealand Business Number
5838251
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description

Odn New Zealand Limited (issued a New Zealand Business Number of 9429042043799) was registered on 29 Oct 2015. 5 addresess are in use by the company: Unit 18, 4 Stables Lane, Silverdale, Silverdale, 0932 (type: registered, physical). 33 Loop Road, Kawarau Falls, Queenstown had been their registered address, until 06 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dn Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932. "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued Odn New Zealand Limited. The Businesscheck data was updated on 01 Oct 2023.

Current address Type Used since
Unit 18, 4 Stables Lane, Silverdale, Silverdale, 0932 Postal & office & delivery 29 Aug 2019
Unit 18, 4 Stables Lane, Silverdale, Silverdale, 0932 Registered & physical & service 06 Sep 2019
Last updated:
Contact info
64 21 680000
Phone (Phone)
dhconsulting18@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ourdatenite.com
Website
Directors
Name and Address Role Period
Donna Louise Haywood
Silverdale, Silverdale, 0932
Address used since 29 Aug 2019
Rd 4, Albany, 0794
Address used since 12 Aug 2016
Kawarau Falls, Queenstown, 9300
Address used since 07 Aug 2018
Director 29 Oct 2015 - current
Vance Anthony Haywood
Orewa, Orewa, 0931
Address used since 29 Aug 2019
Rd 4, Albany, 0794
Address used since 12 Aug 2016
Kawarau Falls, Queenstown, 9300
Address used since 07 Aug 2018
Director 29 Oct 2015 - current
Addresses
Principal place of activity
Unit 18, 4 Stables Lane , Silverdale , Silverdale , 0932
Previous address Type Period
33 Loop Road, Kawarau Falls, Queenstown, 9300 Registered & physical 15 Aug 2018 - 06 Sep 2019
21 The Settlement, Silverdale, Auckland, 0932 Registered 17 Nov 2017 - 15 Aug 2018
21 The Settlement, Silverdale, Auckland, 0932 Physical 16 Nov 2017 - 15 Aug 2018
50 Rodeo Drive, Rd 4, Albany, 0794 Registered 01 Sep 2016 - 17 Nov 2017
50 Rodeo Drive, Rd 4, Albany, 0794 Physical 01 Sep 2016 - 16 Nov 2017
13 Emell Street, Silverdale, Silverdale, 0932 Registered & physical 29 Oct 2015 - 01 Sep 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dn Holdings Limited
Shareholder NZBN: 9429041790106
Entity (NZ Limited Company) 		Silverdale
Silverdale
0932 		29 Oct 2015 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dn Holdings Limited
Type Ltd
Ultimate Holding Company Number 5720628
Country of origin NZ
Address 33 Loop Road
Kawarau Falls
Queenstown 9300
Location
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