Omega Customs And Forwarding Limited

Omega Customs and Forwarding Limited was registered on 26 Oct 1995 and issued an NZBN of 9429038402883. The registered LTD company has been run by 2 directors: Gregory Martin Morel - an active director whose contract began on 26 Oct 1995,
Lynda Joy Morel - an active director whose contract began on 26 Oct 1995.
As stated in BizDb's information (last updated on 26 Feb 2024), this company filed 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 23 Mar 2011, Omega Customs and Forwarding Limited had been using C/-Alliott Nz Ltd, Merck Sharpe & Dohme Building, 109 Carlton Gore Rd, Newmarket, Auckland as their registered address.
BizDb found more names used by this company: from 26 Oct 1995 to 03 Jan 1996 they were called G M & L J Morel Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Morel, Gregory Martin (an individual) located at Cockle Bay, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Morel, Lynda Joy - located at Cockle Bay, Auckland.

Previous addresses

Address: C/-alliott Nz Ltd, Merck Sharpe & Dohme Building, 109 Carlton Gore Rd, Newmarket, Auckland, 1149 New Zealand

Registered address used from 07 Jul 2010 to 23 Mar 2011

Address: C/-alliott Nz Ltd, Merck Sharpe & Dohme Building, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical address used from 11 Jun 2007 to 23 Mar 2011

Address: C/-alliott Nz Ltd, Merck Sharpe & Dohme Building, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered address used from 11 Jun 2007 to 07 Jul 2010

Address: C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, 109 Calton Gore Rd, Newmarket, Auckland

Physical address used from 22 Jun 2002 to 11 Jun 2007

Address: C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland

Registered address used from 22 Jun 2002 to 11 Jun 2007

Address: C/- Thompson Francis, Level 2, 25 Teed Street, Newmarket

Physical address used from 01 Jul 2001 to 01 Jul 2001

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 01 Jul 2001 to 22 Jun 2002

Address: C/- Thompson Francis, Level 2, Kingston Morrison Building, 25 Teed Street, Newmarket, Auckland

Registered address used from 01 Jul 2001 to 22 Jun 2002

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 30 Jun 1998 to 01 Jul 2001

Address: Carr Accounting Services, 52 Broadway, Newmarket, Auckland

Physical address used from 29 Jun 1998 to 30 Jun 1998

Address: Carr Accounting Services, 52 Broadway, Newmarket, Auckland

Registered address used from 31 Jul 1996 to 01 Jul 2001

Gregory Martin Morel - Director

Appointment date: 26 Oct 1995

Lynda Joy Morel - Director

Appointment date: 26 Oct 1995