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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Individual | Te Amo, Taylah Te Pukenui Graeme |
Oratia Auckland 0604 New Zealand |
02 May 2022 - |
Individual | Edmonds, Graeme Trevor |
Oratia Auckland 0604 New Zealand |
28 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Edmonds, Graeme Trevor |
Oratia Auckland 0604 New Zealand |
28 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Te Amo, Selena Ann |
Oratia Auckland 0604 New Zealand |
28 Sep 2016 - 02 May 2022 |
Individual | Edmonds, Christine Mary |
Oratia Auckland 0604 New Zealand |
28 Sep 2016 - 02 May 2022 |
Individual | Te Amo, Pera Ranui |
Ohope Ohope 3121 New Zealand |
06 Nov 2015 - 28 Sep 2016 |
Director | Pera Ranui Te Amo |
Ohope Ohope 3121 New Zealand |
06 Nov 2015 - 28 Sep 2016 |
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
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