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 19 Apr 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Challenge Company New Zealand Limited Shareholder NZBN: 9429038668067 |
Level 22, Vero Centre 48 Shortland Street, Auckland |
15 Apr 1994 - |
Ultimate Holding Company
Rasri Bualert - Director
Appointment date: 02 Dec 1994
Address: 7 Vibhavadi Rangsit Road, Bangkhen, Bangkok, 10210 Thailand
Address used since 06 Sep 2012
Narawadee Bualert - Director
Appointment date: 05 Aug 1996
Address: Sam Sen Nok Sub-district, Huai Khwang District, Bangkok, 10310 Thailand
Address used since 08 Aug 2013
Raymond Noel Cook - Director
Appointment date: 27 Mar 2017
Address: Lynmore, Rotorua, 3076 New Zealand
Address used since 09 Aug 2023
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 27 Mar 2017
Niyom Srisungnoen - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 27 Mar 2017
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 20 Oct 2015
Saravudh Boon-long - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 01 Sep 2000
Address: Rangsit Road, Bangkhen, Bangkok 10210, Thailand,
Address used since 18 Jul 1997
Orathai Tantimedh - Director (Inactive)
Appointment date: 02 Feb 1996
Termination date: 01 Dec 1997
Address: 7 Vibhavadi Ragsit Road, Bangkhen, Bankok 10210, Thailand,
Address used since 02 Feb 1996
Constantine Anastasiou - Director (Inactive)
Appointment date: 02 Dec 1994
Termination date: 05 Dec 1996
Address: Kelburn, Wellington,
Address used since 02 Dec 1994
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