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Odtaa Investments Limited

Type: NZ Limited Company (Ltd)
9429035754152
NZBN
1405895
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
41 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 May 2018
41 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 May 2018
41 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Postal & office & delivery address used since 10 May 2019

Odtaa Investments Limited was registered on 20 Oct 2003 and issued an NZBN of 9429035754152. This registered LTD company has been managed by 3 directors: Simon Randall Kebbell - an active director whose contract started on 20 Oct 2003,
Randall Mayo Kebbell - an active director whose contract started on 20 Oct 2003,
Christopher Mayo Kebbell - an active director whose contract started on 20 Oct 2003.
As stated in BizDb's information (updated on 19 Mar 2024), this company filed 1 address: 41 Myres Street, Otumoetai, Tauranga, 3110 (type: postal, office).
Until 18 May 2018, Odtaa Investments Limited had been using 24A Sage Road, Kohimarama, Auckland as their physical address.
A total of 12000 shares are issued to 3 groups (9 shareholders in total). In the first group, 4000 shares are held by 3 entities, 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.
Then there is a group that consists of 3 shareholders, holds 33.33% shares (exactly 4000 shares) and includes
Kohi Trustee Company Limited - located at Onehunga, Auckland,
Kebbell, Simon Randall - located at 24A Sage Road Kohimarama, Auckland,
Kebbell, Randall Mayo - located at 24A Sage Road, Kohimarama, Auckland.
The next share allotment (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). Odtaa Investments Limited is categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

41 Myres Street, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 24a Sage Road, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 13 Mar 2014 to 18 May 2018

Address #2: 24a Sage Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 03 Apr 2013 to 18 May 2018

Address #3: 110 Esperance Road, Glendowie, Auckland New Zealand

Registered address used from 03 May 2010 to 03 Apr 2013

Address #4: 110 Esperance Raod, Glendowie, Auckland

Registered address used from 06 Jul 2004 to 03 May 2010

Address #5: 110 Esperance Road, Glendowie, Auckland New Zealand

Physical address used from 06 Jul 2004 to 13 Mar 2014

Address #6: 12 Bermuda Drive, Royal Palm Beach, Papamoa

Registered & physical address used from 20 Oct 2003 to 06 Jul 2004

Contact info
64 274 827510
10 May 2019 Phone
simonk@port-tauranga.co.nz
10 May 2019 Email
kebbells@hotmail.com
10 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 13 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Kebbell, Christopher Mayo 38 Moorhouse Street
Wadestown, Wellington
6012
New Zealand
Individual Kebbell, Randall Mayo 24a Sage Road
Kohimarama, Auckland
1071
New Zealand
Individual Kebbell, Simon Randall 41 Myres Street
Pillians Point, Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 4000
Entity (NZ Limited Company) Kohi Trustee Company Limited
Shareholder NZBN: 9429041711408
Onehunga
Auckland
1061
New Zealand
Individual Kebbell, Simon Randall 24a Sage Road Kohimarama
Auckland
1071
New Zealand
Individual Kebbell, Randall Mayo 24a Sage Road
Kohimarama, Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Kebbell, Simon Randall 41 Myres Street
Pillians Point, Tauranga
3110
New Zealand
Individual Kebbell, Randall Mayo 24a Sage Road
Kohimarama, Auckland
1071
New Zealand
Individual Kebbell, Gretchen 41 Myres Street
Pillians Point, Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kebbell, Jillian Winsome 24a Sage Road
Kohimarama, Auckland
1071
New Zealand
Directors

Simon Randall Kebbell - Director

Appointment date: 20 Oct 2003

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 26 Apr 2010


Randall Mayo Kebbell - Director

Appointment date: 20 Oct 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 May 2012


Christopher Mayo Kebbell - Director

Appointment date: 20 Oct 2003

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 13 May 2013

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