Omni Corporation Limited, a registered company, was started on 22 Feb 2012. 9429030779785 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been run by 2 directors: Shu Hui - an active director whose contract began on 19 Mar 2025,
Yao Liu - an inactive director whose contract began on 22 Feb 2012 and was terminated on 21 Mar 2025.
Updated on 23 May 2025, the BizDb database contains detailed information about 4 addresses this company registered, namely: 10 Merivale Avenue, Epsom, Auckland, 1023 (registered address),
10 Merivale Avenue, Epsom, Auckland, 1023 (service address),
6/66 Shackleton Road, Mt Eden, Auckland, 1024 (postal address),
6/66 Shackleton Road, Mt Eden, Auckland, 1042 (office address) among others.
Omni Corporation Limited had been using 25A George Street, Mount Eden, Auckland as their registered address until 26 May 2025.
Old names used by this company, as we managed to find at BizDb, included: from 13 Aug 2018 to 10 Dec 2021 they were named Omni Data Tech Limited, from 23 Feb 2012 to 13 Aug 2018 they were named Pacific Pbx Limited and from 22 Feb 2012 to 23 Feb 2012 they were named Pacific Pabx Limited.
A single entity owns all company shares (exactly 3000 shares) - Hui, Shu - located at 1023, Mount Albert, Auckland.
Other active addresses
Address #4: 10 Merivale Avenue, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 26 May 2025
Principal place of activity
6/66 Shackleton Road, Mt Eden, Auckland, 1042 New Zealand
Previous addresses
Address #1: 25a George Street, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 16 Mar 2020 to 26 May 2025
Address #2: Flat 6, 66 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 25 Jun 2018 to 16 Mar 2020
Address #3: 25n George Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 04 Aug 2016 to 25 Jun 2018
Address #4: Flat 40, 26 Mary Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 09 Jul 2013 to 04 Aug 2016
Address #5: Flat 7, 135 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 22 Feb 2012 to 09 Jul 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Individual | Hui, Shu |
Mount Albert Auckland 1022 New Zealand |
19 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Yao |
Mount Eden Auckland 1024 New Zealand |
22 Feb 2012 - 19 Mar 2025 |
| Individual | Zhong, De |
Pakuranga Heights Auckland 2010 New Zealand |
14 Jan 2019 - 23 Jul 2019 |
| Individual | Xu, Hui |
Mount Eden Auckland 1024 New Zealand |
12 Mar 2012 - 12 Aug 2018 |
Shu Hui - Director
Appointment date: 19 Mar 2025
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 19 Mar 2025
Yao Liu - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 21 Mar 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2016
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