Shortcuts

Oddson Promotions Limited

Type: NZ Limited Company (Ltd)
9429032774771
NZBN
2123492
Company Number
Registered
Company Status
99767014
GST Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
236 Great South Road
Drury
Drury 2113
New Zealand
Physical address used since 24 Apr 2019
380 Fitzgerald
Drury
Drury 2577
New Zealand
Registered & service address used since 14 Feb 2023
33 Nelson Street
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 08 Dec 2023

Oddson Promotions Limited was started on 20 May 2008 and issued a business number of 9429032774771. The registered LTD company has been supervised by 2 directors: Leeanne Mary Baty - an active director whose contract began on 07 Mar 2017,
David Baty - an inactive director whose contract began on 20 May 2008 and was terminated on 07 Mar 2017.
According to BizDb's information (last updated on 18 Mar 2024), this company uses 4 addresses: 33 Nelson Street, Pukekohe, Pukekohe, 2120 (registered address),
33 Nelson Street, Pukekohe, 2120 (service address),
380 Fitzgerald, Drury, Drury, 2577 (registered address),
380 Fitzgerald, Drury, Drury, 2577 (service address) among others.
Until 14 Feb 2023, Oddson Promotions Limited had been using 236 Great South Road, Drury, Drury as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Baty, David Grant (an individual) located at Rd 1, Drury postcode 2577.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baty, Leeanne Mary - located at Rd 1, Drury. Oddson Promotions Limited was categorised as "Advertising agency operation" (business classification M694010).

Addresses

Other active addresses

Address #4: 33 Nelson Street, Pukekohe, 2120 New Zealand

Service address used from 08 Dec 2023

Previous addresses

Address #1: 236 Great South Road, Drury, Drury, 2113 New Zealand

Registered & service address used from 24 Apr 2019 to 14 Feb 2023

Address #2: 380 Fitzgerald Road, Rd 1, Drury, 2577 New Zealand

Physical & registered address used from 21 Mar 2017 to 24 Apr 2019

Address #3: 5/501 Mount Wellington Highway, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 07 Mar 2016 to 21 Mar 2017

Address #4: 161e Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 18 Mar 2015 to 07 Mar 2016

Address #5: 161e Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 24 Apr 2014 to 18 Mar 2015

Address #6: 29 Asics Drive, Favona, Auckland, 2024 New Zealand

Physical & registered address used from 05 Mar 2013 to 24 Apr 2014

Address #7: 147a Princes Street East, Otahuhu, Auckland New Zealand

Physical & registered address used from 09 Apr 2010 to 05 Mar 2013

Address #8: 263 St Johns Rd, St Johns, Auckland

Registered & physical address used from 20 May 2008 to 09 Apr 2010

Contact info
64 274 899683
04 Feb 2019 Phone
lee@oddson.co.nz
04 Feb 2019 Email
www.oddson.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baty, David Grant Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baty, Leeanne Mary Rd 1
Drury
2577
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baty, David Favona
Auckland
2024
New Zealand
Individual Baty, David Favona
Auckland
2024
New Zealand
Directors

Leeanne Mary Baty - Director

Appointment date: 07 Mar 2017

Address: Pukekohe, 2120 New Zealand

Address used since 28 Feb 2024

Address: Rd 1, Drury, 2577 New Zealand

Address used since 07 Mar 2017


David Baty - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 07 Mar 2017

Address: Rd 1, Drury, 2577 New Zealand

Address used since 23 Feb 2017

Nearby companies

Moon & Lee Limited
395 Fitzgerald Road

Js Garden Limited
359 Fitzerald Road

Z & Z Holdings Limited
108 Cossey Road

Happy Farm 2016 Limited
108 Cossey Road

Hannah Flower Limited
305 Fitzgerald Road

Convene Building Consultants Limited
279 Fitzgerald Road

Similar companies

Brandology Limited
178 Blackbridge Road

Clip Tease Limited
Flat 1, 23 Cargill Street

Ginkgo Design Limited
30 Halver Rd

Marketing Makeover Limited
63 Pamela Christine Road

Northern Studio Limited
480 Roscommon Road

Taj Distribution Limited
24 Springcrest Drive