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Omega Finance (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429037153434
NZBN
1062654
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
17 Norton Road
Hamilton New Zealand
Registered & physical & service address used since 01 Apr 2009
17 Norton Road
Frankton
Hamilton 3204
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Omega Finance (Hamilton) Limited was registered on 03 Sep 2000 and issued an NZBN of 9429037153434. This registered LTD company has been run by 3 directors: John Raymond Higgins - an active director whose contract began on 03 Sep 2000,
Kerry David Higgins - an inactive director whose contract began on 03 Sep 2000 and was terminated on 14 Mar 2022,
Stephen John Higgins - an inactive director whose contract began on 03 Sep 2000 and was terminated on 14 Mar 2022.
According to BizDb's information (updated on 09 Jul 2024), the company uses 1 address: 17 Norton Road, Frankton, Hamilton, 3204 (type: postal, office).
Up to 01 Apr 2009, Omega Finance (Hamilton) Limited had been using 521 Angelsea Street, Hamilton as their physical address.
A total of 6 shares are allotted to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Higgins, Kerry David (an individual) located at Nawton, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 1 share) and includes
Higgins, Margaret Diane - located at Nawton, Hamilton.
The 3rd share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Higgins, Naomi Grace, located at Rd9, Hamilton (an individual). Omega Finance (Hamilton) Limited was categorised as "Non-depository financing" (ANZSIC K623030).

Addresses

Principal place of activity

17 Norton Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 521 Angelsea Street, Hamilton

Physical address used from 04 Sep 2000 to 01 Apr 2009

Address #2: 521 Angelsea Street, Hamilton

Registered address used from 03 Sep 2000 to 01 Apr 2009

Contact info
64 07 9579832
03 Apr 2019 Phone
omega.finance@xtra.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Higgins, Kerry David Nawton
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Higgins, Margaret Diane Nawton
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Higgins, Naomi Grace Rd9
Hamilton
3289
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Higgins, Stephen John Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Higgins, John Raymond R D 9
Hamilton
Directors

John Raymond Higgins - Director

Appointment date: 03 Sep 2000

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 19 Mar 2010


Kerry David Higgins - Director (Inactive)

Appointment date: 03 Sep 2000

Termination date: 14 Mar 2022

Address: Rd 2, Raglan, 3296 New Zealand

Address used since 22 Apr 2020

Address: Hamilton, Hamilton, 3289 New Zealand

Address used since 05 Apr 2013

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 03 Apr 2019

Address: Hamilton, Hamilton, 3200 New Zealand

Address used since 04 Apr 2018


Stephen John Higgins - Director (Inactive)

Appointment date: 03 Sep 2000

Termination date: 14 Mar 2022

Address: Hamilton, 3289 New Zealand

Address used since 05 Apr 2013

Address: Hamilton, 3200 New Zealand

Address used since 04 Apr 2018

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