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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Horne, Sharon |
R D 1 Whitianga |
03 May 1993 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Horne, Warren David |
R D 1 Whitianga |
03 May 1993 - |
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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