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Omega Street Limited

Type: NZ Limited Company (Ltd)
9429046288738
NZBN
6380659
Company Number
Registered
Company Status
123613902
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
280 Glenmore Road
Rd 3
Coatesville 0793
New Zealand
Registered & physical & service address used since 14 Aug 2017
Unit 1h, 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Delivery & office address used since 02 Aug 2019
Po Box 35477
Browns Bay
Auckland 0753
New Zealand
Postal address used since 02 Aug 2019

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.

Addresses

Principal place of activity

Unit 1h, 43 Omega Street, Rosedale, Auckland, 0632 New Zealand

Contact info
64 9 2823635
Phone
64 9 9636291
02 Aug 2021 Phone
kerry@knk.co.nz
Email
info@allcover.co.nz
02 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual De Wet, Michelle Roelien Rd 3
Coatesville
0793
New Zealand
Director De Wet, Bernard Rd 3
Coatesville
0793
New Zealand
Entity (NZ Limited Company) Wbcg Kamilaben Limited
Shareholder NZBN: 9429041406489
21 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ballantyne Investment Trustee Limited
Shareholder NZBN: 9429031653121
Company Number: 2410588
Entity Ballantyne Investment Trustee Limited
Shareholder NZBN: 9429031653121
Company Number: 2410588
61 High Street
Auckland
1010
New Zealand
Directors

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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