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Omega Global Limited

Type: Nz Limited Company (Ltd)
9429031928991
NZBN
2320854
Company Number
Registered
Company Status
Current address
20 Rush Creek Drive
Westgate
Auckland 0614
New Zealand
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 registered 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 25 Aug 2019, our data contains detailed information about 2 addresses this company registered, specifically: 10 Rush Creek Drive, Westgate, Auckland, 0614 (registered address),
20 Rush Creek Drive, Westgate, Auckland, 0614 (physical address).
Omega Global Limited had been using 20 Rush Creek Drive, Westgate, Auckland as their registered address up until 08 Feb 2019.
A single entity controls all company shares (exactly 100000 shares) - Wentworth Uk Nominees Limited - located at 0614, Westgate, Auckland.

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

Physical & registered 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


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Wentworth Uk Nominees Limited
Shareholder NZBN: 9429035012597
Westgate
Auckland
0614
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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