Omega Window Systems Limited was started on 31 Jul 2013 and issued a number of 9429030117785. The registered LTD company has been managed by 9 directors: Richard Paul Barclay - an active director whose contract began on 29 Jul 2022,
Stephen Paul Robertson - an active director whose contract began on 29 Jul 2022,
Scott Andrew Fuller - an inactive director whose contract began on 29 Jul 2022 and was terminated on 12 May 2023,
Pramod Kumar Khatri - an inactive director whose contract began on 31 Jul 2013 and was terminated on 29 Jul 2022,
Jeff Van Winkel - an inactive director whose contract began on 30 Sep 2014 and was terminated on 29 Jul 2022.
According to our database (last updated on 22 Apr 2024), the company filed 1 address: Private Bag 2007, New Plymouth, New Plymouth, 4340 (category: postal, delivery).
BizDb found previous aliases for the company: from 31 Jul 2013 to 24 May 2018 they were named Omega Windows and Doors Limited.
A total of 553618 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 553618 shares are held by 1 entity, namely:
Whiting Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. Omega Window Systems Limited has been classified as "C213210 Aluminium smelting" (business classification C213210).
Other active addresses
Address #4: 36 Paraite Road, Bell Block, New Plymouth, 4342 New Zealand
Delivery address used from 06 Oct 2023
Principal place of activity
36 Paraite Road, Bell Block, New Plymouth, 4342 New Zealand
Basic Financial info
Total number of Shares: 553618
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 553618 | |||
| Entity (NZ Limited Company) | Whiting Holdings New Zealand Limited Shareholder NZBN: 9429041027530 |
Penrose Auckland 1061 New Zealand |
09 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pwj 2022 Limited Shareholder NZBN: 9429031758741 Company Number: 1499863 |
31 Jul 2013 - 09 Aug 2022 | |
| Entity | Pwj 2022 Limited Shareholder NZBN: 9429031758741 Company Number: 1499863 |
31 Jul 2013 - 09 Aug 2022 |
Ultimate Holding Company
Richard Paul Barclay - Director
Appointment date: 29 Jul 2022
ASIC Name: Amari Metals Australia Pty Ltd
Address: Nsw, 2323 Australia
Address used since 29 Jul 2022
Stephen Paul Robertson - Director
Appointment date: 29 Jul 2022
ASIC Name: Amari Metals Australia Pty Ltd
Address: New South Wales, 2156 Australia
Address used since 29 Jul 2022
Scott Andrew Fuller - Director (Inactive)
Appointment date: 29 Jul 2022
Termination date: 12 May 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 29 Jul 2022
Pramod Kumar Khatri - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 29 Jul 2022
Address: New Plymouth, 4310 New Zealand
Address used since 31 Jul 2013
Jeff Van Winkel - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 29 Jul 2022
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 30 Sep 2014
Wayne Tuki - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 29 Jul 2022
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 30 Sep 2014
Ian Stewart Frame - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 29 Jul 2022
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Nov 2018
Colin David Leach - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 31 Oct 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2016
Wesley Stuart Gillanders - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 30 Sep 2014
Address: New Plymouth, 4312 New Zealand
Address used since 31 Jul 2013
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