HomeAbout NZL BusinessCompany ListContact Us
OH

ODEON HOLDINGS NZ LIMITED

Removed
NZBN 9429040741468 · NZ Company No. 45546 · NZ Limited Company · Incorporated 27 Jun 1946

Odeon Holdings NZ Limited was incorporated on 27 June 1946 (Thursday) and as of 12 August 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040741468
Company Number
45546
Company Name
ODEON HOLDINGS NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 June 1946 (Thursday)
Status
Removed
Status History
Removed as of 25 February 2014 (Tuesday)
Registered as of 29 December 1992 (Tuesday)
Registered as of 27 June 1946 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
219 State Highway 2
Rd 1
Pokeno
NZ 2471
Country of Origin
New Zealand
Address for Service
219 State Highway 2
Rd 1
Pokeno
NZ 2471
Postal Address File ID
Registered Office: 2733483
Address for Service: 2733483

Historic Data for Addresses

Principal Place of Business

  1. From 12 May 1992 to 25 January 1993
    5th Floor Eden House, 44 Khyber Pass Road
  2. From 25 January 1993 to 25 January 1993
    1st Floor, St James Theatre Centre, 314 Queen Street, Auckland
  3. From 25 January 1993 to 7 April 1993
    Ferrier Hodgson & Co,, 5th Floor, Quay Tower,, 29 Customs Treet, Auckland
  4. From 7 April 1993 to 12 February 2003
    Ferrier Hodgson & Co,, 5th Floor, Quay Tower,, 29 Customs Street West., Auckland
  5. From 12 February 2003 to 9 November 2011
    219 State Highway 2, R.d. 2, Pokeno, NZ
  6. From 9 November 2011 to 10 June 2013
    219 State Highway 2, Rd 1, Pokeno, NZ 2471

Address for Service

  1. From 1 July 1997 to 12 February 2003
    Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1
  2. From 12 February 2003 to 9 November 2011
    46 Edinburgh Street, Pukekohe, NZ
  3. From 9 November 2011 to 10 November 2011
    C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, NZ 2120
  4. From 10 November 2011 to 10 June 2013
    219 State Highway 2, Rd 1, Pokeno, NZ 2471

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1

Company Director

1 listed
RS
Rodney Ivor John STEWART
Appointed 1 Jul 2009 · 84 Seddon Street, Pukekohe 2120

Company Shareholders

1 share parcel · 13,800,000 shares total

Share allocation 1
13,800,000 shares (100%)
Company No.: 117591
NZBN: 9429032034844
PKC LIMITED
219 State Highway 2, Rd 1, Pokeno