General information
Omniblend NZ Limited
Type: NZ Limited Company (Ltd)9429030114791
New Zealand Business Number
4575685
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422130 - Household Appliance Retailing
Industry classification codes with description
Omniblend Nz Limited (issued an NZBN of 9429030114791) was started on 05 Aug 2013. 7 addresess are in use by the company: 888 New North Road, Mount Albert, Auckland, 1025 (type: physical, service). 11 Himikera Avenue, Avondale, Auckland had been their physical address, until 13 Aug 2020. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
House Of Health Limited (an entity) located at Avondale, Auckland postcode 1026. "Household appliance retailing" (business classification G422130) is the category the ABS issued Omniblend Nz Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Himikera Avenue, Avondale, Auckland, 1026 | Registered | 05 Aug 2013 |
| 11 Himikera Avenue, Avondale, Auckland, 1026 | Shareregister & other (Address For Share Register) | 01 Aug 2019 |
| 888 New North Road, Mt Albert, Auckland, 1025 | Postal & office & delivery | 05 Aug 2020 |
| 888 New North Road, Mount Albert, Auckland, 1025 | Physical & service | 13 Aug 2020 |
Contact info
64 9 8465566
Phone (Phone)
info@omniblend.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@omniblend.co.nz
Email
www.omniblend.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Erdrich
Avondale, Auckland, 1026
Address used since 01 Jan 1970 |
Director | 05 Aug 2013 - current |
|
Matthias Karl Siegfried Erdrich
Avondale, Auckland, 1026
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 888 New North Road, Mount Albert, Auckland, 1025 | Physical & service | 13 Aug 2020 |
Principal place of activity
| 888 New North Road , Mt Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 11 Himikera Avenue, Avondale, Auckland, 1026 | Physical | 05 Aug 2013 - 13 Aug 2020 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Health Limited Shareholder NZBN: 9429031767927 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
05 Aug 2013 - current |
Ultimate Holding Company
| Name | House Of Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1499495 |
| Country of origin | NZ |
| Address |
11 Himikera Avenue Avondale Auckland 1026 |
Location
Companies nearby
 |
Erdrich Enterprises Limited 11 Himikera Avenue |
|
House Of Health Limited 11 Himikera Avenue |
|
Ariake Five (nz) Limited 108c Blockhouse Bay Road |
|
Gutz N Glitter Limited 17a Himikera Avenue |
|
Tussle Productions Limited 21 Himikera Avenue |
|
The Boys Hut Trust 25 Himikera Ave |
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