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Omega Refrigeration Consultants Limited

Type: NZ Limited Company (Ltd)
9429039729477
NZBN
306789
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
14a Chisbury Terrace
Shelly Park
Auckland 2014
New Zealand
Physical & registered & service address used since 01 Oct 2019

Omega Refrigeration Consultants Limited, a registered company, was registered on 05 Sep 1986. 9429039729477 is the NZ business identifier it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is classified. This company has been run by 2 directors: Victor Stanley Gyles - an active director whose contract started on 05 Sep 1986,
Marion Linda Gyles - an active director whose contract started on 05 Sep 1986.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: 14A Chisbury Terrace, Shelly Park, Auckland, 2014 (category: physical, registered).
Omega Refrigeration Consultants Limited had been using 14 Chisbury Terrace, Howick, Auckland as their registered address up to 01 Oct 2019.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 102 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (49 per cent).

Addresses

Previous address

Address: 14 Chisbury Terrace, Howick, Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 01 Oct 2019

Contact info
64 9 5373655
25 Sep 2018 Phone
vicgyl@gmail.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 102
Individual Gyles, Victor Stanley Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Gyles, Marion Linda Shelly Park
Auckland
2014
New Zealand
Directors

Victor Stanley Gyles - Director

Appointment date: 05 Sep 1986

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 23 Sep 2019

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 22 Sep 2016


Marion Linda Gyles - Director

Appointment date: 05 Sep 1986

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 22 Sep 2016

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 23 Sep 2019

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