Omnihyper Limited, a registered company, was started on 02 Jul 2003. 9429035896043 is the business number it was issued. The company has been run by 1 director, named Michael John William Macdonald - an active director whose contract started on 02 Jul 2003.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (types include: physical, service).
Omnihyper Limited had been using 44 Heuheu Street, Taupo, Taupo as their registered address up to 30 Nov 2018.
Former names used by this company, as we identified at BizDb, included: from 12 Oct 2006 to 16 Dec 2021 they were named Overtake Traff 1 K Limited, from 02 Jul 2003 to 12 Oct 2006 they were named Spider Web International Limited.
A single entity controls all company shares (exactly 100 shares) - Macdonald, Michael John William - located at 3330, Millers Point, Nsw.
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 19 Jan 2018 to 30 Nov 2018
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 19 Jan 2018 to 28 Feb 2019
Address #3: Waipapa House, Paora Hapi Street, Taupo, 3330 New Zealand
Registered & physical address used from 31 Aug 2011 to 19 Jan 2018
Address #4: 77 Hyde Avenue, Taupo New Zealand
Registered & physical address used from 02 Jul 2003 to 31 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Macdonald, Michael John William |
Millers Point Nsw 2000 Australia |
02 Jul 2003 - |
Michael John William Macdonald - Director
Appointment date: 02 Jul 2003
ASIC Name: Overtake Traff1k Pty Ltd
Address: Millers Point, Nsw, 2000 Australia
Address used since 08 Feb 2023
Address: Sydney Nsw, 2000 Australia
Address used since 02 Feb 2022
Address: Sydney, Australia
Address: King Street Wharf, Darling Harbour, Sydney Nsw, 2000 Australia
Address used since 15 Dec 2016
Address: Sydney, Australia
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