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Odn New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042043799
NZBN
5838251
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
Unit 18, 4 Stables Lane
Silverdale
Silverdale 0932
New Zealand
Postal & office & delivery address used since 29 Aug 2019
Unit 18, 4 Stables Lane
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 06 Sep 2019

Odn New Zealand Limited was started on 29 Oct 2015 and issued a number of 9429042043799. The removed LTD company has been supervised by 2 directors: Donna Louise Haywood - an active director whose contract began on 29 Oct 2015,
Vance Anthony Haywood - an active director whose contract began on 29 Oct 2015.
According to our database (last updated on 01 Oct 2023), this company filed 1 address: Unit 18, 4 Stables Lane, Silverdale, Silverdale, 0932 (category: registered, physical).
Until 06 Sep 2019, Odn New Zealand Limited had been using 33 Loop Road, Kawarau Falls, Queenstown as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dn Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932. Odn New Zealand Limited is classified as "Internet retailing" (business classification G431050).

Addresses

Principal place of activity

Unit 18, 4 Stables Lane, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 33 Loop Road, Kawarau Falls, Queenstown, 9300 New Zealand

Registered & physical address used from 15 Aug 2018 to 06 Sep 2019

Address #2: 21 The Settlement, Silverdale, Auckland, 0932 New Zealand

Registered address used from 17 Nov 2017 to 15 Aug 2018

Address #3: 21 The Settlement, Silverdale, Auckland, 0932 New Zealand

Physical address used from 16 Nov 2017 to 15 Aug 2018

Address #4: 50 Rodeo Drive, Rd 4, Albany, 0794 New Zealand

Registered address used from 01 Sep 2016 to 17 Nov 2017

Address #5: 50 Rodeo Drive, Rd 4, Albany, 0794 New Zealand

Physical address used from 01 Sep 2016 to 16 Nov 2017

Address #6: 13 Emell Street, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 29 Oct 2015 to 01 Sep 2016

Contact info
64 21 680000
15 Aug 2018 Phone
dhconsulting18@gmail.com
29 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.ourdatenite.com
15 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dn Holdings Limited
Shareholder NZBN: 9429041790106
Silverdale
Silverdale
0932
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dn Holdings Limited
Name
Ltd
Type
5720628
Ultimate Holding Company Number
NZ
Country of origin
33 Loop Road
Kawarau Falls
Queenstown 9300
New Zealand
Address
Directors

Donna Louise Haywood - Director

Appointment date: 29 Oct 2015

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 29 Aug 2019

Address: Rd 4, Albany, 0794 New Zealand

Address used since 12 Aug 2016

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 07 Aug 2018


Vance Anthony Haywood - Director

Appointment date: 29 Oct 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Aug 2019

Address: Rd 4, Albany, 0794 New Zealand

Address used since 12 Aug 2016

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 07 Aug 2018

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