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Omega Imports Limited

Type: NZ Limited Company (Ltd)
9429037093426
NZBN
1097282
Company Number
Registered
Company Status
Current address
Apartment 502, 85 Nuffield Street,
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Mar 2020

Omega Imports Limited, a registered company, was incorporated on 01 Nov 2000. 9429037093426 is the business number it was issued. The company has been run by 1 director, named John William Millar - an active director whose contract started on 01 Nov 2000.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Apartment 502, 85 Nuffield Street,, Newmarket, Auckland, 1023 (types include: physical, registered).
Omega Imports Limited had been using 22 Morgan Street, Newmarket, Auckland as their registered address up to 04 Mar 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Feb 2012 to 04 Mar 2020

Address: 22 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 01 Nov 2000 to 04 Mar 2020

Address: 22 Morgan Street, Newmarket, Auckland New Zealand

Registered address used from 01 Nov 2000 to 21 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sansbury, Michelle Joan Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Millar, John William Newmarket
Auckland
1023
New Zealand
Individual Tyler, Simon Ross Newmarket
Auckland
1023
New Zealand
Individual Sansbury, Michelle Joan Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Millar, John William Newmarket
Auckland
1023
New Zealand
Directors

John William Millar - Director

Appointment date: 01 Nov 2000

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 25 Feb 2020

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 21 Feb 2012