Odessa Properties Limited

Odessa Properties Limited, a registered company, was launched on 15 Apr 1994. 9429038757266 is the NZ business identifier it was issued. The company has been managed by 7 directors: Rasri Bualert - an active director whose contract began on 02 Dec 1994,
Narawadee Bualert - an active director whose contract began on 05 Aug 1996,
Raymond Noel Cook - an active director whose contract began on 27 Mar 2017,
Niyom Srisungnoen - an inactive director whose contract began on 20 Oct 2015 and was terminated on 27 Mar 2017,
Saravudh Boon-Long - an inactive director whose contract began on 18 Jul 1997 and was terminated on 01 Sep 2000.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical).
Odessa Properties Limited had been using C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland as their registered address up until 16 Aug 2003.
A single entity controls all company shares (exactly 100 shares) - Challenge Company New Zealand Limited - located at 1010, Level 22, Vero Centre, 48 Shortland Street, Auckland.

Previous addresses

Address: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 10 Nov 2000 to 16 Aug 2003

Address: C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland

Physical address used from 10 Nov 2000 to 16 Aug 2003

Address: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland

Physical address used from 10 Nov 2000 to 10 Nov 2000

Address: C/- Bell Gully Buddle Weir, Level 12 Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 06 Sep 2000 to 10 Nov 2000

Address: C/- Bell Gully Buddle Weir, Level 12 Auckland Tower, 34 Shortland Street, Auckland

Physical address used from 06 Sep 2000 to 10 Nov 2000

Address: C/- Bell Gully Buddle Weir, Level 12 Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 27 Oct 1999 to 06 Sep 2000

Address: C/ Con Anastasiou, 11th Floor, 89 The Terrace, Wellington

Registered address used from 31 Dec 1997 to 27 Oct 1999

Address: C/ Con Anastasiou, 11th Floor, 89 The Terrace, Wellington

Physical address used from 31 Dec 1997 to 06 Sep 2000

Address: Kpmg Peat Marwick, 135 Victoria Street, Wellington

Registered address used from 03 Sep 1996 to 31 Dec 1997

Ultimate Holding Company

Rasri Bualert - Director

Appointment date: 02 Dec 1994

Narawadee Bualert - Director

Appointment date: 05 Aug 1996

Raymond Noel Cook - Director

Appointment date: 27 Mar 2017

Niyom Srisungnoen - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 27 Mar 2017

Saravudh Boon-long - Director (Inactive)

Appointment date: 18 Jul 1997

Termination date: 01 Sep 2000

Orathai Tantimedh - Director (Inactive)

Appointment date: 02 Feb 1996

Termination date: 01 Dec 1997

Constantine Anastasiou - Director (Inactive)

Appointment date: 02 Dec 1994

Termination date: 05 Dec 1996