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Blackomega Limited

Type: NZ Limited Company (Ltd)
9429033571690
NZBN
1914886
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
3/4 Hanene St
St Heliers
Auckland 1071
Other address (Address for Records) used since 13 Mar 2007
3/4 Hanene St
Saint Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 07 Feb 2020
Ashby Ave
Saint Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 27 Apr 2021

Blackomega Limited, a registered company, was started on 13 Mar 2007. 9429033571690 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. This company has been managed by 2 directors: Marguerite Melinda Fellowes - an active director whose contract started on 13 Mar 2007,
Bruce Ian Fellowes - an active director whose contract started on 13 Mar 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 34 Werneth Street, Atawhai, Nelson, 7010 (registered address),
34 Werneth Street, Atawhai, Nelson, 7010 (physical address),
34 Werneth Street, Atawhai, Nelson, 7010 (service address),
34 Werneth Street, Atawhai, Nelson, 7010 (other address) among others.
Blackomega Limited had been using Ashby Ave, St Heliers, Auckland as their physical address until 20 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 34 Werneth Street, Atawhai, Nelson, 7010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 08 Apr 2022

Address #5: 34 Werneth Street, Atawhai, Nelson, 7010 New Zealand

Registered & physical & service address used from 20 Apr 2022

Principal place of activity

C/- 64a Ashby Ave, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Ashby Ave, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 05 May 2021 to 20 Apr 2022

Address #2: 3/4 Hanene St, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 14 Aug 2012 to 05 May 2021

Address #3: 3/4 Hanene St, St Heliers, Auckland 1071 New Zealand

Physical & registered address used from 13 Mar 2007 to 14 Aug 2012

Contact info
64 9 8692403
Phone
blackomega-ltd@fellowes.kiwi
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fellowes, Bruce Ian Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fellowes, Marguerite Melinda Atawhai
Nelson
7010
New Zealand
Directors

Marguerite Melinda Fellowes - Director

Appointment date: 13 Mar 2007

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 08 Apr 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Apr 2021

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 23 Oct 2015


Bruce Ian Fellowes - Director

Appointment date: 13 Mar 2007

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 08 Apr 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Apr 2021

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 23 Oct 2015

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