Omega Impex Limited, a registered company, was launched on 03 Sep 1993. 9429038807916 is the NZBN it was issued. This company has been managed by 3 directors: Hans Rudolf Gfeller - an active director whose contract began on 29 Feb 1996,
Glyn Evan Williams - an inactive director whose contract began on 03 Sep 1993 and was terminated on 29 Feb 1996,
Michael Andrew Lowe - an inactive director whose contract began on 03 Sep 1993 and was terminated on 29 Feb 1996.
Updated on 12 Jun 2022, BizDb's database contains detailed information about 1 address: 41A Karina Road, Merrilands, New Plymouth, 4312 (type: registered, physical).
Omega Impex Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up until 07 Aug 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 18 Sep 2012 to 07 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 01 Dec 2008 to 18 Sep 2012
Address: C/- H R Gfeller, Clifton Cove, Porterfield Road, Whitford
Physical address used from 26 Nov 1998 to 26 Nov 1998
Address: 130 Main Highway, Ellerslie, Auckland
Physical address used from 26 Nov 1998 to 01 Dec 2008
Address: 14 Ron Driver Place, East Tamaki
Registered address used from 01 Mar 1997 to 01 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Hans Rudolph Gfeller |
Merrilands New Plymouth 4312 New Zealand |
03 Sep 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | David Malcolm Vince Gibbs |
Remuera Auckland 1050 New Zealand |
03 Sep 1993 - |
Hans Rudolf Gfeller - Director
Appointment date: 29 Feb 1996
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 15 Jan 2018
Address: Porterfield Road, Whitford, 2571 New Zealand
Address used since 31 Jul 2015
Glyn Evan Williams - Director (Inactive)
Appointment date: 03 Sep 1993
Termination date: 29 Feb 1996
Address: Howick,
Address used since 03 Sep 1993
Michael Andrew Lowe - Director (Inactive)
Appointment date: 03 Sep 1993
Termination date: 29 Feb 1996
Address: Pakuranga,
Address used since 03 Sep 1993
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