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Omega Fishing Limited

Type: NZ Limited Company (Ltd)
9429038874079
NZBN
580670
Company Number
Registered
Company Status
Current address
Cnr Blacksmith Lane & Albert Street
Whitianga 3510
New Zealand
Physical & registered & service address used since 07 Jun 2018

Omega Fishing Limited was started on 03 May 1993 and issued an NZ business number of 9429038874079. The registered LTD company has been supervised by 1 director, named Warren David Horne - an active director whose contract began on 03 May 1993.
According to our database (last updated on 03 Apr 2024), the company registered 1 address: Cnr Blacksmith Lane & Albert Street, Whitianga, 3510 (type: physical, registered).
Up until 07 Jun 2018, Omega Fishing Limited had been using Cnr Blacksmith Lane & Albert Street, Whitianga as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Horne, Sharon (an individual) located at R D 1, Whitianga.
Then there is a group that consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Horne, Warren David - located at R D 1, Whitianga.

Addresses

Previous addresses

Address: Cnr Blacksmith Lane & Albert Street, Whitianga, 3510 New Zealand

Registered & physical address used from 20 Apr 2012 to 07 Jun 2018

Address: C-peninsula Business Services Ltd, Cnr Blacksmith Lane & Albert Street, Whitianga New Zealand

Physical address used from 03 May 2010 to 20 Apr 2012

Address: C/-peninsula Business Services Ltd, Cnr Blacksmith Lane & Albert Street, Whitianga New Zealand

Registered & physical address used from 03 May 2010 to 20 Apr 2012

Address: C/- Rex Needham & Mccleery, Donald Hill Chambers, 21 Vialou Street, Hamilton

Registered address used from 23 Nov 1998 to 03 May 2010

Address: C/- Rex Needham & Mccleery, Donald Hill Chambers, 21 Vialou Street, Hamilton

Physical address used from 23 Nov 1998 to 23 Nov 1998

Address: C/- W Horne, Purangi Road, Cooks Beach, R D 1, Whitianga

Physical address used from 23 Nov 1998 to 03 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Horne, Sharon R D 1
Whitianga
Shares Allocation #2 Number of Shares: 999
Individual Horne, Warren David R D 1
Whitianga
Directors

Warren David Horne - Director

Appointment date: 03 May 1993

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 30 Oct 2009

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