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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sansbury, Michelle Joan |
Newmarket Auckland 1023 New Zealand |
27 Feb 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Millar, John William |
Newmarket Auckland 1023 New Zealand |
27 Feb 2007 - |
Individual | Tyler, Simon Ross |
Newmarket Auckland 1023 New Zealand |
27 Feb 2007 - |
Individual | Sansbury, Michelle Joan |
Newmarket Auckland 1023 New Zealand |
27 Feb 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Millar, John William |
Newmarket Auckland 1023 New Zealand |
01 Nov 2000 - |
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
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