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Omega Draughting Services Limited

Type: NZ Limited Company (Ltd)
9429039601971
NZBN
345951
Company Number
Registered
Company Status
Current address
103 Portia Street
Stratford 4332
New Zealand
Registered & physical & service address used since 06 Feb 2007

Omega Draughting Services Limited was launched on 12 Jun 1987 and issued a business number of 9429039601971. This registered LTD company has been managed by 2 directors: Diane Joyce Sutton - an active director whose contract began on 12 Jun 1987,
Michael John Sutton - an active director whose contract began on 12 Jun 1987.
According to BizDb's information (updated on 22 Apr 2024), the company filed 1 address: 103 Portia Street, Stratford, 4332 (category: registered, physical).
Up until 06 Feb 2007, Omega Draughting Services Limited had been using 3 Water Lane, New Plymouth as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Sutton, Michael John (an individual) located at Stratford, Stratford postcode 4332.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Sutton, Diane Joyce - located at Stratford, Stratford.

Addresses

Previous addresses

Address: 3 Water Lane, New Plymouth

Registered address used from 22 Mar 1995 to 06 Feb 2007

Address: Same As The Registered Office

Physical address used from 20 Feb 1992 to 06 Feb 2007

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Sutton, Michael John Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Sutton, Diane Joyce Stratford
Stratford
4332
New Zealand
Directors

Diane Joyce Sutton - Director

Appointment date: 12 Jun 1987

Address: Stratford, Taranaki, 4332 New Zealand

Address used since 16 Dec 2015


Michael John Sutton - Director

Appointment date: 12 Jun 1987

Address: Stratford, Taranaki, 4332 New Zealand

Address used since 16 Dec 2015