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Omahu Ventures Limited

Type: NZ Limited Company (Ltd)
9429031207799
NZBN
3283290
Company Number
Registered
Company Status
106430349
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1429 Omahu Road
Rd 5
Hastings 4175
New Zealand
Records & other (Address For Share Register) & shareregister address used since 01 Mar 2012
1429 Omahu Road
Rd 5
Hastings 4175
New Zealand
Physical & service & registered address used since 12 Mar 2012
1429 Omahu Road
Rd 5
Hastings 4175
New Zealand
Postal & office address used since 04 Mar 2020

Omahu Ventures Limited was incorporated on 23 Feb 2011 and issued a New Zealand Business Number of 9429031207799. This registered LTD company has been run by 3 directors: Paul Trevor Cane - an active director whose contract started on 23 Feb 2011,
Stephen John Haslett - an active director whose contract started on 23 Feb 2011,
Peter Martin Springford - an active director whose contract started on 01 Apr 2011.
According to our data (updated on 23 Apr 2024), the company filed 1 address: 1429 Omahu Road, Rd 5, Hastings, 4175 (type: postal, office).
Up to 12 Mar 2012, Omahu Ventures Limited had been using 1429 Omahu Road, Rd 5, Hastings as their physical address.
A total of 309323 shares are issued to 4 groups (4 shareholders in total). In the first group, 9323 shares are held by 1 entity, namely:
Northstar Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 38.79 per cent shares (exactly 120000 shares) and includes
Haslett, Stephen John - located at Rd 5, Hastings.
The 3rd share allocation (120000 shares, 38.79%) belongs to 1 entity, namely:
Cane, Paul Trevor, located at Devonport, Auckland (a director). Omahu Ventures Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

1429 Omahu Road, Rd 5, Hastings, 4175 New Zealand


Previous addresses

Address #1: 1429 Omahu Road, Rd 5, Hastings, 4175 New Zealand

Physical & registered address used from 09 Mar 2012 to 12 Mar 2012

Address #2: 438 Twyford Road, Rd 5, Hastings, 4175 New Zealand

Registered & physical address used from 23 Feb 2011 to 09 Mar 2012

Contact info
64 6 8798312
Phone
lyn@nzfrostfans.com
Email
phil.springford@nzfrostfans.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 309323

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9323
Entity (NZ Limited Company) Northstar Investments Limited
Shareholder NZBN: 9429049278859
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 120000
Director Haslett, Stephen John Rd 5
Hastings
4175
New Zealand
Shares Allocation #3 Number of Shares: 120000
Director Cane, Paul Trevor Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 60000
Individual Springford, Peter Martin St Heliers
Auckland
1071
New Zealand
Directors

Paul Trevor Cane - Director

Appointment date: 23 Feb 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Oct 2017

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 23 Feb 2011


Stephen John Haslett - Director

Appointment date: 23 Feb 2011

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 01 Mar 2012

Address: Westshore, Napier, 4110 New Zealand

Address used since 19 Nov 2019


Peter Martin Springford - Director

Appointment date: 01 Apr 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2011

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