Omega Limited, a registered company, was incorporated on 20 Jul 1995. 9429038582370 is the business number it was issued. "Wig retailing" (business classification G425940) is how the company was categorised. The company has been managed by 2 directors: Jacky Yuk Bing Lau - an active director whose contract started on 26 Jul 1995,
Warren Sze Woo Lau - an active director whose contract started on 26 Jul 1995.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 214 Knights Road, Hutt Central, Lower Hutt, 5011 (type: delivery, postal).
Omega Limited had been using Kevin Smith & Nigerl Hughes, 6Th Floor, Dalmuir House, 114 The Terrace, Wellington as their physical address up until 22 May 1998.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50%).
Previous addresses
Address #1: Kevin Smith & Nigerl Hughes, 6th Floor, Dalmuir House, 114 The Terrace, Wellington
Physical address used from 22 May 1998 to 22 May 1998
Address #2: Kevin Smith, 335 Willis Street, Wellington New Zealand
Physical & registered address used from 22 May 1998 to 03 May 2017
Address #3: Kevin Smith & Nigel Hughes, Solicitors, 6th Floor, Dalmuir House, 114 The Terrace, Wellington
Registered address used from 22 May 1998 to 22 May 1998
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Lau, Warren Sze Woo |
Lower Hutt |
20 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Lau, Jacky Yuk Bing |
Lower Hutt |
20 Jul 1995 - |
Jacky Yuk Bing Lau - Director
Appointment date: 26 Jul 1995
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 15 Mar 2002
Warren Sze Woo Lau - Director
Appointment date: 26 Jul 1995
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 15 Mar 2002
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