Odessey Enterprises Limited, a registered company, was registered on 23 Dec 1999. 9429037403379 is the business number it was issued. This company has been run by 3 directors: Kenneth George Breckon - an active director whose contract started on 28 Aug 2000,
Peter John Breckon - an inactive director whose contract started on 28 Aug 2000 and was terminated on 08 Jun 2003,
Donald Keith Cleaver - an inactive director whose contract started on 23 Dec 1999 and was terminated on 28 Aug 2000.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Odessey Enterprises Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up to 26 May 2014.
All shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Tjdng Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Breckon, Kenneth George (an individual) located at 13 Takutai Street, Parnell, Auckland.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 19 May 2010 to 26 May 2014
Address: C/-cleaver & Co, Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 19 May 2010
Address: C/-cleaver & Co, Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 23 Dec 1999 to 19 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Tjdng Limited Shareholder NZBN: 9429048769112 |
Mount Eden Auckland 1024 New Zealand |
18 Nov 2020 - |
Individual | Breckon, Kenneth George |
13 Takutai Street Parnell, Auckland New Zealand |
12 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trustee Of Diamond N Gold Trust, Kenneth George Breckon |
Parnell Auckland |
12 May 2004 - 12 May 2004 |
Entity | Tjdg Limited Shareholder NZBN: 9429035142669 Company Number: 1564007 |
5 Fenton Street Eden Terrace, Auckland |
12 May 2004 - 18 Nov 2020 |
Entity | Tjdg Limited Shareholder NZBN: 9429035142669 Company Number: 1564007 |
5 Fenton Street Eden Terrace, Auckland |
12 May 2004 - 18 Nov 2020 |
Individual | Trustee Of Tarena Jay Trust, Peter John Breckon |
Parnell Auckland |
12 May 2004 - 12 May 2004 |
Kenneth George Breckon - Director
Appointment date: 28 Aug 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Aug 2002
Peter John Breckon - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 08 Jun 2003
Address: Parnell, Auckland,
Address used since 28 Aug 2002
Donald Keith Cleaver - Director (Inactive)
Appointment date: 23 Dec 1999
Termination date: 28 Aug 2000
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 23 Dec 1999
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