General information
Omega Window Systems Limited
Type: NZ Limited Company (Ltd)9429030117785
New Zealand Business Number
4572280
Company Number
Registered
Company Status
C213210 - C213210 Aluminium Smelting
Industry classification codes with description
Omega Window Systems Limited (NZBN 9429030117785) was registered on 31 Jul 2013. 5 addresess are in use by the company: Private Bag 2007, New Plymouth, New Plymouth, 4340 (type: postal, delivery). Omega Window Systems Limited used other aliases, namely: Omega Windows and Doors Limited from 31 Jul 2013 to 24 May 2018. 553618 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 553618 shares (100 per cent of shares), namely:
Whiting Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. "C213210 Aluminium smelting" (ANZSIC C213210) is the classification the ABS issued Omega Window Systems Limited. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Paraite Road, Bell Block, New Plymouth, 4342 | Registered & physical & service | 31 Jul 2013 |
| 36 Paraite Road, Bell Block, New Plymouth, 4342 | Office | 04 Oct 2021 |
| Private Bag 2007, New Plymouth, New Plymouth, 4340 | Postal | 06 Oct 2023 |
| 36 Paraite Road, Bell Block, New Plymouth, 4342 | Delivery | 06 Oct 2023 |
Contact info
64 6 7559908
Phone (Phone)
glenn.steffensen@mckechnie.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Paul Barclay
Nsw, 2323
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Stephen Paul Robertson
New South Wales, 2156
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Scott Andrew Fuller
Sunnyhills, Auckland, 2010
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - 12 May 2023 |
|
Pramod Kumar Khatri
New Plymouth, 4310
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 29 Jul 2022 |
|
Jeff Van Winkel
Rd 4, New Plymouth, 4374
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Jul 2022 |
|
Wayne Tuki
Rd 2, New Plymouth, 4372
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Jul 2022 |
|
Ian Stewart Frame
Rd 4, New Plymouth, 4374
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 29 Jul 2022 |
|
Colin David Leach
Kohimarama, Auckland, 1071
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 31 Oct 2018 |
|
Wesley Stuart Gillanders
New Plymouth, 4312
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 30 Sep 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36 Paraite Road, Bell Block, New Plymouth, 4342 | Delivery | 06 Oct 2023 |
Principal place of activity
| 36 Paraite Road , Bell Block , New Plymouth , 4342 |
Financial Data
Financial info
553618
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 553618
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting Holdings New Zealand Limited Shareholder NZBN: 9429041027530 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
09 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pwj 2022 Limited Shareholder NZBN: 9429031758741 Company Number: 1499863 Entity |
31 Jul 2013 - 09 Aug 2022 | |
|
Pwj 2022 Limited Shareholder NZBN: 9429031758741 Company Number: 1499863 Entity |
31 Jul 2013 - 09 Aug 2022 |
Ultimate Holding Company
| Effective Date | 28 Jul 2022 |
| Name | Amari Australasia Holdings Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 5120233 |
| Country of origin | US |
Location
Companies nearby
 |
Mckechnie Aluminium Solutions Limited Paraite Road |
|
Howard Wright Pacific Limited Paraite Road |
|
Howard Wright Limited Paraite Road |
|
Air/gas Compressor Specialists Limited 198 Connett Road |
|
Naki Hire Limited 198 Connett Road |
|
Nexans New Zealand Limited 69 Paraite Road |
Similar companies
|
Rodney Aluminium 2016 Limited Level 8, Aig Building |