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Omega Global Limited

Type: NZ Limited Company (Ltd)
9429031928991
NZBN
2320854
Company Number
Removed
Company Status
Current address
20 Rush Creek Drive
Westgate
Auckland 0614
New Zealand
Service & physical address used since 20 Apr 2015
10 Rush Creek Drive
Westgate
Auckland 0614
New Zealand
Registered address used since 08 Feb 2019

Omega Global Limited, a removed company, was registered on 23 Sep 2009. 9429031928991 is the NZ business number it was issued. The company has been run by 3 directors: Wallace Williams - an active director whose contract started on 09 Jul 2010,
Dwayne Williams - an inactive director whose contract started on 23 Sep 2009 and was terminated on 16 Oct 2010,
Karen Williams - an inactive director whose contract started on 23 Sep 2009 and was terminated on 09 Jul 2010.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 10 Rush Creek Drive, Westgate, Auckland, 0614 (category: registered, physical).
Omega Global Limited had been using 20 Rush Creek Drive, Westgate, Auckland as their registered address up to 08 Feb 2019.
A single entity controls all company shares (exactly 100000 shares) - Wentworth Uk Nominees Limited - located at 0614, Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address #1: 20 Rush Creek Drive, Westgate, Auckland, 0614 New Zealand

Registered address used from 20 Apr 2015 to 08 Feb 2019

Address #2: 13 Hensley Crescent, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 16 Apr 2014 to 20 Apr 2015

Address #3: 122 Tarandale Rd,, Napier, 4142 New Zealand

Physical & registered address used from 23 May 2012 to 16 Apr 2014

Address #4: 6 Oak Bark Drive, Schnapper Rock, North Shore City, 0632 New Zealand

Registered & physical address used from 30 Mar 2011 to 23 May 2012

Address #5: 3 Omega Street, Albany New Zealand

Registered & physical address used from 23 Sep 2009 to 30 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 01 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Wentworth Uk Nominees Limited
Shareholder NZBN: 9429035012597
Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Wallace Williams - Director

Appointment date: 09 Jul 2010

Address: Hobsonville, Auckland, 0614 New Zealand

Address used since 30 Jan 2019

Address: Hobsonville, Auckland, 0614 New Zealand

Address used since 10 Apr 2015


Dwayne Williams - Director (Inactive)

Appointment date: 23 Sep 2009

Termination date: 16 Oct 2010

Address: Albany, New Zealand

Address used since 20 Apr 2010


Karen Williams - Director (Inactive)

Appointment date: 23 Sep 2009

Termination date: 09 Jul 2010

Address: Albany, New Zealand

Address used since 23 Sep 2009

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