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Omega Properties Limited

Type: NZ Limited Company (Ltd)
9429030163867
NZBN
4515598
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Feb 2021

Omega Properties Limited was started on 01 Jul 2013 and issued an NZ business number of 9429030163867. This registered LTD company has been managed by 2 directors: Wayne Donald Carter - an active director whose contract started on 01 Jul 2013,
Lesley Ann Carter - an active director whose contract started on 01 Jul 2013.
According to our database (updated on 26 Feb 2024), the company uses 1 address: 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical).
Until 24 Feb 2021, Omega Properties Limited had been using 99 Great South Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carter, Lesley Ann (a director) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carter, Wayne Donald - located at Mellons Bay, Auckland. Omega Properties Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

1 Marine Parade, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address: 99 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 23 Mar 2017 to 24 Feb 2021

Address: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 01 Jul 2013 to 23 Mar 2017

Contact info
64 27 5942276
Phone
waynecarter1875@outlook.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Carter, Lesley Ann Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carter, Wayne Donald Mellons Bay
Auckland
2014
New Zealand
Directors

Wayne Donald Carter - Director

Appointment date: 01 Jul 2013

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 14 Oct 2022

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jul 2013


Lesley Ann Carter - Director

Appointment date: 01 Jul 2013

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 14 Oct 2022

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jul 2013

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