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Omni Task Holdings Limited

Type: NZ Limited Company (Ltd)
9429036412075
NZBN
1225203
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
128 Kohinui Road
Onerahi
Whangarei 0192
New Zealand
Physical & service address used since 14 Apr 2015
124 Kohinui Road
Rd 1
Parua Bay 0192
New Zealand
Postal address used since 10 Mar 2020
134 Kohinui Road
Parua Bay 0192
New Zealand
Office address used since 10 Mar 2020

Omni Task Holdings Limited, a registered company, was registered on 16 Jul 2002. 9429036412075 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been run by 2 directors: Margaret Dijkhuis - an active director whose contract started on 16 Jul 2002,
Adrian De Laat - an active director whose contract started on 16 Jul 2002.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 124 Kohinui Road, Onerahi, Whangarei, 0192 (types include: registered, delivery).
Omni Task Holdings Limited had been using 128 Kohinui Road, Onerahi, Whangarei as their registered address up to 27 Apr 2022.
Former names used by the company, as we found at BizDb, included: from 16 Jul 2002 to 26 Mar 2020 they were called Omni Task Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 134 Kohinui Road, Rd 1, Parua Bay, 0192 New Zealand

Delivery address used from 18 Apr 2022

Address #5: 124 Kohinui Road, Onerahi, Whangarei, 0192 New Zealand

Registered address used from 27 Apr 2022

Principal place of activity

134 Kohinui Road, Parua Bay, 0192 New Zealand


Previous addresses

Address #1: 128 Kohinui Road, Onerahi, Whangarei, 0192 New Zealand

Registered address used from 14 Apr 2015 to 27 Apr 2022

Address #2: 26 Rimu Road, Oratia, Auckland, 0604 New Zealand

Physical address used from 16 Apr 2014 to 14 Apr 2015

Address #3: 26 Rimu Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 22 Apr 2013 to 14 Apr 2015

Address #4: 26 Rimu Road, Waiatarua, Waitakere, Auckland New Zealand

Physical address used from 21 Apr 2010 to 16 Apr 2014

Address #5: 26 Rimu Road, Oritia, Auckland

Physical address used from 03 Aug 2009 to 21 Apr 2010

Address #6: 52 Swanson Road, Henderson, Auckland New Zealand

Registered address used from 03 Aug 2009 to 22 Apr 2013

Address #7: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland

Physical & registered address used from 10 Sep 2008 to 03 Aug 2009

Address #8: 4011 Great North Road, Kelston, Auckland

Physical & registered address used from 16 Jul 2002 to 10 Sep 2008

Contact info
64 21 2318000
10 Mar 2020 Phone
adrian.delaat@xtra.co.nz
10 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Dijkhuis, Margaret Rd 1
Onerahi
0192
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Laat, Adrian Parua Bay
0192
New Zealand
Directors

Margaret Dijkhuis - Director

Appointment date: 16 Jul 2002

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 01 Apr 2015


Adrian De Laat - Director

Appointment date: 16 Jul 2002

Address: Parua Bay, 0192 New Zealand

Address used since 02 Nov 2020

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 01 Apr 2015

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