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Omega Impex Limited

Type: NZ Limited Company (Ltd)
9429038807916
NZBN
600539
Company Number
Registered
Company Status
Current address
41a Karina Road
Merrilands
New Plymouth 4312
New Zealand
Registered & physical address used since 07 Aug 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Hans Rudolph Gfeller Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual David Malcolm Vince Gibbs Remuera
Auckland
1050
New Zealand
Directors

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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