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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dn Holdings Limited Shareholder NZBN: 9429041790106 |
Silverdale Silverdale 0932 New Zealand |
29 Oct 2015 - |
Ultimate Holding Company
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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