Omega Commercial Limited

Omega Commercial Limited, a registered company, was incorporated on 26 Apr 2004. 9429035453697 is the number it was issued. "Real estate agency service" (business classification L672010) is how the company has been classified. The company has been managed by 2 directors: Derek Wallwork - an active director whose contract started on 17 Aug 2006,
Stewart Maxwell Mcloughlin - an inactive director whose contract started on 26 Apr 2004 and was terminated on 17 Aug 2006.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: an address for share register at Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 (other address),
Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 (shareregister address),
Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 (records address),
Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 (registered address) among others.
Omega Commercial Limited had been using 10 Rewiti Avenue, Takapuna, Auckland as their physical address up to 09 Apr 2020.
Other names used by this company, as we established at BizDb, included: from 26 Apr 2004 to 25 Aug 2009 they were named Omega Property Specialists Limited.
A total of 25000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 24998 shares (99.99%). Lastly the next share allocation (1 share 0%) made up of 1 entity.

Other active addresses

Address #4: Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 23 Jun 2020

Principal place of activity

Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Previous addresses

Address #1: 10 Rewiti Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 21 Dec 2018 to 09 Apr 2020

Address #2: 53 John Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 24 Jun 2016 to 21 Dec 2018

Address #3: 12 Harbour Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 15 Jun 2015 to 24 Jun 2016

Address #4: 270b Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 18 Oct 2011 to 15 Jun 2015

Address #5: 270b Hurstmere Road, Takapuna New Zealand

Physical & registered address used from 31 Mar 2009 to 18 Oct 2011

Address #6: 29 Russell Street, Devonport, Auckland

Physical & registered address used from 26 Apr 2004 to 31 Mar 2009

Previous Shareholders

Derek Wallwork - Director

Appointment date: 17 Aug 2006

Stewart Maxwell Mcloughlin - Director (Inactive)

Appointment date: 26 Apr 2004

Termination date: 17 Aug 2006