Shortcuts

Omnia Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034067116
NZBN
1827127
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 07 Aug 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 08 Aug 2014

Omnia Property Holdings Limited was registered on 06 Jun 2006 and issued a New Zealand Business Number of 9429034067116. This registered LTD company has been run by 1 director, named Keith John France - an active director whose contract began on 06 Jun 2006.
According to BizDb's data (updated on 11 Apr 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Up to 08 Aug 2014, Omnia Property Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Franklin Trustee Services (2014) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Karaka Trust Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
France, Keith - located at Tuakau, Tuakau.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 07 Aug 2013 to 08 Aug 2014

Address #2: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Mar 2013 to 07 Aug 2013

Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 31 Aug 2009 to 08 Mar 2013

Address #4: 17 Hall Street, Pukekohe

Registered & physical address used from 06 Jun 2006 to 31 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Pukekohe
Auckland
2120
New Zealand
Entity (NZ Limited Company) Karaka Trust Limited
Shareholder NZBN: 9429037772413
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual France, Keith Tuakau
Tuakau
2121
New Zealand
Directors

Keith John France - Director

Appointment date: 06 Jun 2006

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 29 Mar 2023

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 05 Oct 2015

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street