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Omega Freight Limited

Type: NZ Limited Company (Ltd)
9429037827137
NZBN
911775
Company Number
Registered
Company Status
Current address
7 Menzies St
Hamilton New Zealand
Service & physical address used since 02 Jul 2001
7 Menzies Street
Hamilton New Zealand
Registered address used since 16 Jul 2002

Omega Freight Limited, a registered company, was started on 15 Jun 1998. 9429037827137 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Kevin Neil Shearer - an active director whose contract began on 15 Jun 1998,
David John Roberts - an inactive director whose contract began on 15 Jun 1998 and was terminated on 14 Jul 1999,
Mark Alexander Flyger - an inactive director whose contract began on 15 Jun 1998 and was terminated on 20 Aug 1998,
Gerard Andrew Van Oosten - an inactive director whose contract began on 15 Jun 1998 and was terminated on 20 Aug 1998.
Omega Freight Limited had been using Flyger & Associates, Level 1, 12 Alma Street, Hamilton as their registered address up to 16 Jul 2002.

Addresses

Previous addresses

Address #1: Flyger & Associates, Level 1, 12 Alma Street, Hamilton

Registered address used from 09 Jul 2001 to 16 Jul 2002

Address #2: Flyger & Associates, Level 1, 12 Alma Street, Hamilton

Registered address used from 12 Apr 2000 to 09 Jul 2001

Address #3: Flyger & Associates, Level 1, 12 Alma Street, Hamilton

Physical address used from 16 Jun 1998 to 02 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Shearer, Kevin Neil Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, David John Flagstaff
Hamilton
Directors

Kevin Neil Shearer - Director

Appointment date: 15 Jun 1998

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 27 Jun 2016


David John Roberts - Director (Inactive)

Appointment date: 15 Jun 1998

Termination date: 14 Jul 1999

Address: Hamilton,

Address used since 15 Jun 1998


Mark Alexander Flyger - Director (Inactive)

Appointment date: 15 Jun 1998

Termination date: 20 Aug 1998

Address: Hamilton,

Address used since 15 Jun 1998


Gerard Andrew Van Oosten - Director (Inactive)

Appointment date: 15 Jun 1998

Termination date: 20 Aug 1998

Address: Hamilton,

Address used since 15 Jun 1998