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%).
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
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 | 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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