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Omega Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429041808436
NZBN
5730102
Company Number
Registered
Company Status
117110850
GST Number
No Abn Number
Australian Business Number
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
127a Hair Street
Wainuiomata
Lower Hutt 5014
New Zealand
Other address (Address For Share Register) used since 04 Nov 2017
40 Seaview Road
Seaview
Lower Hutt 5010
New Zealand
Postal & delivery & office address used since 25 Feb 2020
40 Seaview Road
Seaview
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 04 Mar 2020

Omega Auto Electrical Limited was incorporated on 19 Jun 2015 and issued an NZ business identifier of 9429041808436. This registered LTD company has been supervised by 1 director, named Stuart Leslie Knight - an active director whose contract started on 19 Jun 2015.
According to BizDb's data (updated on 31 Mar 2024), the company registered 3 addresses: 40 Seaview Road, Seaview, Lower Hutt, 5010 (physical address),
40 Seaview Road, Seaview, Lower Hutt, 5010 (registered address),
40 Seaview Road, Seaview, Lower Hutt, 5010 (service address),
40 Seaview Road, Seaview, Lower Hutt, 5010 (postal address) among others.
Until 04 Mar 2020, Omega Auto Electrical Limited had been using 127A Hair Street, Wainuiomata, Lower Hutt as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Knight, Stuart Leslie (a director) located at Lower Hutt, Wellington postcode 5014.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carter, Tina Raewynn - located at Lower Hutt, Wellington. Omega Auto Electrical Limited is categorised as "Auto-electrical services" (business classification S941110).

Addresses

Principal place of activity

40 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 127a Hair Street, Wainuiomata, Lower Hutt, 5014 New Zealand

Physical & registered address used from 13 Nov 2017 to 04 Mar 2020

Address #2: 76 Hikunui Road, Rd 1, Featherston, 5771 New Zealand

Physical & registered address used from 17 May 2016 to 13 Nov 2017

Address #3: 52 Lincoln Road, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 19 Jun 2015 to 17 May 2016

Contact info
64 027 2220423
25 Feb 2020 mobile
omegaautoelectrical2016@gmail.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
omegaautoelectrical2016@gmail.com
19 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Knight, Stuart Leslie Lower Hutt
Wellington
5014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Tina Raewynn Lower Hutt
Wellington
5014
New Zealand
Directors

Stuart Leslie Knight - Director

Appointment date: 19 Jun 2015

Address: Wainuiomata, Wellington, 5010 New Zealand

Address used since 05 Feb 2018

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 05 Feb 2018

Address: Rd 1, Featherston, 5771 New Zealand

Address used since 09 May 2016

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