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Omaet Properties Limited

Type: NZ Limited Company (Ltd)
9429042057819
NZBN
5843049
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 30 May 2022

Omaet Properties Limited was started on 06 Nov 2015 and issued an NZBN of 9429042057819. The registered LTD company has been run by 3 directors: Graeme Trevor Edmonds - an active director whose contract began on 27 Apr 2022,
Selena Ann Te Amo - an inactive director whose contract began on 01 Dec 2018 and was terminated on 28 Apr 2022,
Pera Ranui Te Amo - an inactive director whose contract began on 06 Nov 2015 and was terminated on 01 Dec 2018.
According to the BizDb information (last updated on 20 Feb 2024), this company uses 2 addresses: Level 3, Russell Keown House, 1 Knights Road, Lower Hutt, 5010 (office address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (physical address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (registered address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (service address) among others.
Up to 30 May 2022, Omaet Properties Limited had been using 33 Fisk Street, Lower Hutt as their physical address.
BizDb found more names for this company: from 06 Nov 2015 to 30 Mar 2017 they were called Complete Siteworks Company (Wgtn) Limited.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). In the first group, 119 shares are held by 2 entities, namely:
Te Amo, Taylah Te Pukenui Graeme (an individual) located at Oratia, Auckland postcode 0604,
Edmonds, Graeme Trevor (an individual) located at Oratia, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Edmonds, Graeme Trevor - located at Oratia, Auckland. Omaet Properties Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

Level 3, Russell Keown House, 1 Knights Road, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 33 Fisk Street, Lower Hutt, 5011 New Zealand

Physical & registered address used from 27 Jun 2018 to 30 May 2022

Address #2: Level 3, Russell Keown House, 1 Knights Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 07 Apr 2017 to 27 Jun 2018

Address #3: 69 Rutherford Street, Lower Hutt, 5040 New Zealand

Physical & registered address used from 06 Nov 2015 to 07 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Te Amo, Taylah Te Pukenui Graeme Oratia
Auckland
0604
New Zealand
Individual Edmonds, Graeme Trevor Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edmonds, Graeme Trevor Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Te Amo, Selena Ann Oratia
Auckland
0604
New Zealand
Individual Edmonds, Christine Mary Oratia
Auckland
0604
New Zealand
Individual Te Amo, Pera Ranui Ohope
Ohope
3121
New Zealand
Director Pera Ranui Te Amo Ohope
Ohope
3121
New Zealand
Directors

Graeme Trevor Edmonds - Director

Appointment date: 27 Apr 2022

Address: Oratia, Auckland, 0604 New Zealand

Address used since 27 Apr 2022


Selena Ann Te Amo - Director (Inactive)

Appointment date: 01 Dec 2018

Termination date: 28 Apr 2022

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Dec 2018


Pera Ranui Te Amo - Director (Inactive)

Appointment date: 06 Nov 2015

Termination date: 01 Dec 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 21 Dec 2016

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Apr 2018

Nearby companies

John Morrison Consulting Limited
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Pam Limited
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Fontaine Trust Management Limited
1 Knights Road

Capital Trustees Limited
1 Knights Road

Capital Trust Management Limited
1 Knights Road

Marina Court Limited
Room 202, Russell Keown House

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