Omega Street Limited, a registered company, was launched on 14 Aug 2017. 9429046288738 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been run by 3 directors: Bernard De Wet - an active director whose contract began on 14 Aug 2017,
Michelle Roelien De Wet - an active director whose contract began on 17 Feb 2021,
Kerry David Ballantyne - an inactive director whose contract began on 14 Aug 2017 and was terminated on 20 May 2021.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 1H, 43 Omega Street, Rosedale, Auckland, 0632 (type: delivery, postal).
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
De Wet, Michelle Roelien (an individual) located at Rd 3, Coatesville postcode 0793,
De Wet, Bernard (a director) located at Rd 3, Coatesville postcode 0793,
Wbcg Kamilaben Limited (an entity) located at 21 Queen Street, Auckland postcode 1010.
Principal place of activity
Unit 1h, 43 Omega Street, Rosedale, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | De Wet, Michelle Roelien |
Rd 3 Coatesville 0793 New Zealand |
14 Aug 2017 - |
Director | De Wet, Bernard |
Rd 3 Coatesville 0793 New Zealand |
14 Aug 2017 - |
Entity (NZ Limited Company) | Wbcg Kamilaben Limited Shareholder NZBN: 9429041406489 |
21 Queen Street Auckland 1010 New Zealand |
14 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ballantyne Investment Trustee Limited Shareholder NZBN: 9429031653121 Company Number: 2410588 |
14 Aug 2017 - 24 May 2021 | |
Entity | Ballantyne Investment Trustee Limited Shareholder NZBN: 9429031653121 Company Number: 2410588 |
61 High Street Auckland 1010 New Zealand |
14 Aug 2017 - 24 May 2021 |
Bernard De Wet - Director
Appointment date: 14 Aug 2017
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 14 Aug 2017
Michelle Roelien De Wet - Director
Appointment date: 17 Feb 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 17 Feb 2021
Kerry David Ballantyne - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 20 May 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 14 Aug 2017
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