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Omega 7 Limited

Type: NZ Limited Company (Ltd)
9429031451468
NZBN
3035481
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Mar 2020

Omega 7 Limited, a registered company, was incorporated on 22 Jul 2010. 9429031451468 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. This company has been run by 2 directors: Philip Anthony Cotton - an active director whose contract began on 02 Aug 2012,
Darren John Wallbank - an inactive director whose contract began on 22 Jul 2010 and was terminated on 02 Aug 2012.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Omega 7 Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckalnd as their registered address up to 11 Mar 2020.
A single entity owns all company shares (exactly 1000 shares) - Looking Up Investments Limited - located at 0632, Rosedale, Auckland.

Addresses

Previous addresses

Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckalnd, 0632 New Zealand

Registered & physical address used from 10 Mar 2020 to 11 Mar 2020

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 19 Sep 2016 to 10 Mar 2020

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 23 May 2013 to 19 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 10 Aug 2012 to 23 May 2013

Address: Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 New Zealand

Registered & physical address used from 22 Jul 2010 to 10 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Looking Up Investments Limited
Shareholder NZBN: 9429030499850
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallbank, Darren John Torbay
Auckland
0630
New Zealand
Director Darren John Wallbank Torbay
Auckland
0630
New Zealand

Ultimate Holding Company

Looking Up Investments Limited
Name
Ltd
Type
4031178
Ultimate Holding Company Number
NZ
Country of origin
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Address
Directors

Philip Anthony Cotton - Director

Appointment date: 02 Aug 2012

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 14 Dec 2012


Darren John Wallbank - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 02 Aug 2012

Address: Torbay, Auckland, 0630 New Zealand

Address used since 20 Jun 2011

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