Omega Apparel Company Limited was registered on 17 Dec 1996 and issued an NZBN of 9429038175640. The registered LTD company has been run by 1 director, named Robert Henry Caisley - an active director whose contract began on 17 Dec 1996.
As stated in BizDb's information (last updated on 11 Apr 2024), the company filed 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (types include: registered, service).
Up to 31 Aug 2016, Omega Apparel Company Limited had been using 62B Richard Farrell Avenue, Remuera, Auckland as their registered address.
BizDb found previous aliases used by the company: from 17 Dec 1996 to 22 Nov 2000 they were called The Silver Fern Heritage Company Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Caisley, Suzanne (an individual) located at Remuera, Auckland 1050,
Caisley, Robert (an individual) located at Remuera, Auckland 1050.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Caisley, Robert Henry - located at Remuera, Auckland 1050.
Previous addresses
Address #1: 62b Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 22 Aug 2016 to 31 Aug 2016
Address #2: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Mar 2016 to 22 Aug 2016
Address #3: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 22 Feb 2013 to 08 Mar 2016
Address #4: 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 25 Feb 2010 to 22 Feb 2013
Address #5: 107 A Ti Rakau Drive, Pakuranga, Auckland
Physical address used from 30 Nov 2000 to 25 Feb 2010
Address #6: Level 5 Quay Tower, 29 Customs Street West, Auckland
Registered address used from 30 Nov 2000 to 25 Feb 2010
Address #7: Level 5 Quay Tower, 29 Customs Street West, Auckland
Physical address used from 30 Nov 2000 to 30 Nov 2000
Address #8: Level 5 Quay Tower, 29 Customs Street West, Auckland
Registered address used from 11 Apr 2000 to 30 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Caisley, Suzanne |
Remuera Auckland 1050 New Zealand |
27 Feb 2009 - |
| Individual | Caisley, Robert |
Remuera Auckland 1050 New Zealand |
27 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Caisley, Robert Henry |
Remuera Auckland 1050 New Zealand |
17 Dec 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnes, Robert Douglas |
Remuera Auckland 1050 New Zealand |
27 Feb 2009 - 17 Jul 2023 |
| Other | Caisley Family Trust | 15 Feb 2008 - 15 Feb 2008 | |
| Other | Null - Caisley Family Trust | 15 Feb 2008 - 15 Feb 2008 |
Robert Henry Caisley - Director
Appointment date: 17 Dec 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Dec 1996
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