Omnia Nigra Limited was incorporated on 25 Sep 2015 and issued an NZBN of 9429041988794. The registered LTD company has been run by 3 directors: Vikki C. - an active director whose contract started on 25 Sep 2015,
Domenico C. - an active director whose contract started on 25 Sep 2015,
Grant Fraser Mackenzie - an active director whose contract started on 25 Sep 2015.
According to our information (last updated on 24 Mar 2024), the company registered 2 addresses: 1 Ihumata Road, Milford, Auckland, 0620 (registered address),
1 Ihumata Road, Milford, Auckland, 0620 (service address),
145 Kitchener Road, Milford, Auckland, 0620 (physical address).
Up until 10 May 2023, Omnia Nigra Limited had been using 145 Kitchener Road, Milford, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Carlucci Trustees Limited (an entity) located at Albany, Auckland postcode 0632. Omnia Nigra Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & service address used from 23 Aug 2019 to 10 May 2023
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Feb 2017 to 23 Aug 2019
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 25 Sep 2015 to 01 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Carlucci Trustees Limited Shareholder NZBN: 9429047668973 |
Albany Auckland 0632 New Zealand |
31 May 2021 - |
| Director | Carlucci, Vikki Jeanette | 25 Sep 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
25 Sep 2015 - 31 May 2021 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
25 Sep 2015 - 31 May 2021 |
Vikki C. - Director
Appointment date: 25 Sep 2015
Address: Jumeirah 3, Dubai, 0000 United Arab Emirates
Address used since 25 Sep 2015
Address: 4a Street, Dubai, 0000 United Arab Emirates
Address used since 14 Jul 2016
Domenico C. - Director
Appointment date: 25 Sep 2015
Address: Jumeirah 3, Dubai, 0000 United Arab Emirates
Address used since 25 Sep 2015
Address: 4a Street, Dubai, 0000 United Arab Emirates
Address used since 14 Jul 2016
Grant Fraser Mackenzie - Director
Appointment date: 25 Sep 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 25 Sep 2015
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