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
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Camelspace (wlg) Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road