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Omnii Limited

Type: NZ Limited Company (Ltd)
9429042221883
NZBN
5901731
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
95 Tiri Road
Matakatia Bay
Auckland 0930
New Zealand
Registered & physical & service address used since 27 Apr 2022

Omnii Limited, a registered company, was registered on 04 Mar 2016. 9429042221883 is the NZ business identifier it was issued. "Internet retailing" (business classification G431050) is how the company is categorised. The company has been run by 2 directors: Michael John Bullot - an active director whose contract began on 04 Mar 2016,
Samuel Barker - an inactive director whose contract began on 14 Jul 2016 and was terminated on 11 Nov 2018.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 95 Tiri Road, Matakatia Bay, Auckland, 0930 (types include: registered, physical).
Omnii Limited had been using Flat 3, 285 Point Chevalier Road, Point Chevalier, Auckland as their physical address up to 27 Apr 2022.
Other names for the company, as we found at BizDb, included: from 04 Mar 2016 to 25 Aug 2020 they were named Grassy Limited.
One entity controls all company shares (exactly 10000000 shares) - Bullot, Michael John - located at 0930, Matakatia Bay, Auckland.

Addresses

Principal place of activity

409 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address: Flat 3, 285 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 17 Aug 2020 to 27 Apr 2022

Address: 34 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 17 Apr 2019 to 17 Aug 2020

Address: 73 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 04 Apr 2018 to 17 Apr 2019

Address: 25 Buxton Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 04 Mar 2016 to 04 Apr 2018

Contact info
64 21 978807
Phone
mbullot@gmail.com
Email
No website
Website
omnioffice.co.nz
14 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: March

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Director Bullot, Michael John Matakatia Bay
Auckland
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bullot, Michael John Point Chevalier
Auckland
1022
New Zealand
Entity Spring Group Limited
Shareholder NZBN: 9429043388493
Company Number: 6139990
Avondale
Auckland
1026
New Zealand
Entity Spring Group Limited
Shareholder NZBN: 9429043388493
Company Number: 6139990
Pt Chevalier
Auckland
1022
New Zealand
Individual Barker, Samuel Castor Bay
Auckland
0620
New Zealand

Ultimate Holding Company

30 Oct 2016
Effective Date
Spring Group Limited
Name
Ltd
Type
6139990
Ultimate Holding Company Number
NZ
Country of origin
34 Galaxy Drive
Mairangi Bay
Auckland 0630
New Zealand
Address
Directors

Michael John Bullot - Director

Appointment date: 04 Mar 2016

Address: Matakatia Bay, Auckland, 0930 New Zealand

Address used since 14 Apr 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 09 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Mar 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Apr 2019


Samuel Barker - Director (Inactive)

Appointment date: 14 Jul 2016

Termination date: 11 Nov 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Jul 2016

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