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Omega Limited

Type: NZ Limited Company (Ltd)
9429038582370
NZBN
653674
Company Number
Registered
Company Status
Current address
214 Knights Road
Hutt Central
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 03 May 2017

Omega Limited, a registered company, was incorporated on 20 Jul 1995. 9429038582370 is the business number it was issued. 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 28 Mar 2024, BizDb's database contains detailed information about 1 address: 214 Knights Road, Hutt Central, Lower Hutt, 5011 (type: physical, registered).
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%).

Addresses

Previous addresses

Address: Kevin Smith & Nigerl Hughes, 6th Floor, Dalmuir House, 114 The Terrace, Wellington

Physical address used from 22 May 1998 to 22 May 1998

Address: Kevin Smith, 335 Willis Street, Wellington New Zealand

Physical & registered address used from 22 May 1998 to 03 May 2017

Address: Kevin Smith & Nigel Hughes, Solicitors, 6th Floor, Dalmuir House, 114 The Terrace, Wellington

Registered address used from 22 May 1998 to 22 May 1998

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Lau, Warren Sze Woo Lower Hutt
Shares Allocation #2 Number of Shares: 250
Individual Lau, Jacky Yuk Bing Lower Hutt
Directors

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