General information

Omnia Felicitas Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030849174
New Zealand Business Number
3686922
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Omnia Felicitas Trustee Company Limited (New Zealand Business Number 9429030849174) was incorporated on 13 Dec 2011. 2 addresses are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 2, 330 High Street, Lower Hutt had been their registered address, up until 15 Nov 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Paynter, Janeen Robyn (a director) located at Levin postcode 5571. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Omnia Felicitas Trustee Company Limited. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered & service 15 Nov 2017
Directors
Name and Address Role Period
Benjamin James Shaw
Waterloo, Lower Hutt, 5011
Address used since 01 Apr 2022
Hutt Central, Lower Hutt, 5010
Address used since 24 Jan 2014
Director 13 Dec 2011 - current
Janeen Robyn Paynter
Levin, 5571
Address used since 01 Mar 2020
Petone, Lower Hutt, 5012
Address used since 13 Dec 2011
Director 13 Dec 2011 - current
Addresses
Previous address Type Period
Level 2, 330 High Street, Lower Hutt, 5010 Registered & physical 13 Dec 2011 - 15 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Paynter, Janeen Robyn
Director
Levin
5571
13 Dec 2011 - current
Location
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