Alpha Omega Investigations Limited was registered on 01 May 2012 and issued a number of 9429030689572. This registered LTD company has been run by 3 directors: Suzanne Hazel Shields - an active director whose contract started on 23 Nov 2021,
Nicholas Norman Kearney - an active director whose contract started on 11 Jul 2022,
Simon Julian Shields - an inactive director whose contract started on 01 May 2012 and was terminated on 23 Nov 2021.
According to BizDb's database (updated on 28 Mar 2024), the company filed 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical).
Up to 28 Jun 2016, Alpha Omega Investigations Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Shields, Suzanne Hazel (a director) located at Grafton, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Comac Trustees Limited - located at Castor Bay, Auckland. Alpha Omega Investigations Limited was classified as "Detective agency service" (ANZSIC O771220).
Previous addresses
Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Feb 2015 to 28 Jun 2016
Address: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand
Registered & physical address used from 21 Oct 2013 to 16 Feb 2015
Address: 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2012 to 21 Oct 2013
Address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 May 2012 to 17 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Shields, Suzanne Hazel |
Grafton Auckland 1023 New Zealand |
30 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
31 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shields, Simon Julian |
Grafton Auckland 1023 New Zealand |
01 May 2012 - 30 Nov 2021 |
| Individual | Fitzpatrick, Gary Paul |
Castor Bay Auckland 0620 New Zealand |
01 May 2012 - 31 Jan 2017 |
Suzanne Hazel Shields - Director
Appointment date: 23 Nov 2021
Address: Grafton, Auckland, 1023 New Zealand
Address used since 23 Nov 2021
Nicholas Norman Kearney - Director
Appointment date: 11 Jul 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Jul 2022
Simon Julian Shields - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 23 Nov 2021
Address: Grafton, Auckland, 1023 New Zealand
Address used since 29 Aug 2016
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