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ODESSA ENTERPRISES LIMITED

Removed
NZBN 9429039637970 · NZ Company No. 335057 · NZ Limited Company · Incorporated 27 Mar 1987

Odessa Enterprises Limited was incorporated on 27 March 1987 (Friday) and as of 10 May 2017 (Wednesday) is a Removed NZ Limited Company.

NZ Business Number
9429039637970
Company Number
335057
Company Name
ODESSA ENTERPRISES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 March 1987 (Friday)
Status
Removed
Status History
Removed as of 22 November 1996 (Friday)
Registered as of 27 March 1987 (Friday)
Registered Office
2nd Floor
22-24 Garrett Street
Wellington
NZ
Country of Origin
New Zealand

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 1994 to 10 October 1994
    54 Amapur Drive, Khandallah, Wellington

Company Directors

4 listed
PM
Philip Arthur MCGAVESTON
Appointed 13 Dec 1991 · 30 Hay Street, Wellington
GW
Graeme H WONG
Appointed 13 Dec 1991 · 52 Messines Road, Karori, NZ, 6012
WM
Winifred Helen MCDONALD
Appointed 13 Dec 1991 · 8 Awatea Street, Parnell, Auckland
PP
Philip J PRYKE
Appointed 1 Sep 1991 · 11 Trevor Terrace, Paremata

Company Shareholders

5 share parcels · 300,000 shares total

Share allocation 1
30,000 shares (10%)
HUYGEN PIERRE AND
84 Madras St, Khandallah, Wellington
HUYGEN HEATHER (JOINTLY)
84 Madras St, Khandallah, Wellington
Share allocation 2
48,200 shares (16.07%)
AUSTRALASIAN BUSINESS SYSTEMS PROPERTIES
P O Box 6489, Te Aro, Wellington
Share allocation 3
68,600 shares (22.87%)
Winifred Helen MCDONALD
8 Awatea Street, Parnell, Auckland
Share allocation 4
78,200 shares (26.07%)
Graeme H WONG
52 Messines Road, Karori, Wellington
Share allocation 5
75,000 shares (25%)
Company No.: 563971
NZBN: 9429038923487
PAUATAHANUI PROJECTS LIMITED
Level 1, 50 Customhouse Quay, Wellington