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Omni Corporation Limited

Type: NZ Limited Company (Ltd)
9429030779785
NZBN
3732315
Company Number
Registered
Company Status
108588241
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
25a George Street
Mount Eden
Auckland 1024
New Zealand
Physical address used since 16 Mar 2020
6/66 Shackleton Road
Mt Eden
Auckland 1024
New Zealand
Postal address used since 12 Aug 2020
6/66 Shackleton Road
Mt Eden
Auckland 1042
New Zealand
Office & delivery address used since 12 Aug 2020

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.

Addresses

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

Contact info
64 027 7007777
12 Aug 2020 Phone
scott.liu@omnidata.co.nz
12 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 3000
Individual Hui, Shu Mount Albert
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Yao Mount Eden
Auckland
1024
New Zealand
Individual Zhong, De Pakuranga Heights
Auckland
2010
New Zealand
Individual Xu, Hui Mount Eden
Auckland
1024
New Zealand
Directors

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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