Omega Plastics Limited

Omega Plastics Limited was started on 15 May 2001 and issued an NZ business identifier of 9429036917389. This registered LTD company has been managed by 4 directors: Roderick Hugh Miller - an active director whose contract began on 22 Dec 2005,
Andrew Lawrence Smith - an active director whose contract began on 18 Sep 2019,
June Lynnette Grose - an inactive director whose contract began on 15 May 2001 and was terminated on 24 Jul 2015,
Frank Thomas Grose - an inactive director whose contract began on 15 May 2001 and was terminated on 24 Jul 2015.
According to our data (updated on 19 Apr 2024), this company uses 1 address: 960 Omahu Road, Frimley, Hastings, 4120 (type: physical, registered).
Until 06 Oct 2015, Omega Plastics Limited had been using Unit 6, 74 Hudson Road, Warkworth as their physical address.
A total of 438700 shares are allotted to 1 group (1 sole shareholder). In the first group, 438700 shares are held by 1 entity, namely:
Poly Assets Limited (an entity) located at Havelock North postcode 4180.

Previous addresses

Address #1: Unit 6, 74 Hudson Road, Warkworth New Zealand

Physical address used from 06 Oct 2003 to 06 Oct 2015

Address #2: Unit 6, 74 Hudson Road, Warkworth New Zealand

Registered address used from 27 May 2002 to 06 Oct 2015

Address #3: 20 Goodall Road, Snells Beach, Warkworth

Physical address used from 15 May 2001 to 06 Oct 2003

Address #4: 20 Goodall Road, Snells Beach, Warkworth

Registered address used from 15 May 2001 to 27 May 2002

Previous Shareholders

Ultimate Holding Company

Roderick Hugh Miller - Director

Appointment date: 22 Dec 2005

Andrew Lawrence Smith - Director

Appointment date: 18 Sep 2019

June Lynnette Grose - Director (Inactive)

Appointment date: 15 May 2001

Termination date: 24 Jul 2015

Frank Thomas Grose - Director (Inactive)

Appointment date: 15 May 2001

Termination date: 24 Jul 2015