General information
Omega 7 Limited
Type: NZ Limited Company (Ltd)9429031451468
New Zealand Business Number
3035481
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Omega 7 Limited (issued an NZBN of 9429031451468) was started on 22 Jul 2010. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit A, Building 1, 100 Bush Road, Rosedale, Auckalnd had been their registered address, until 11 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Looking Up Investments Limited (an entity) located at Rosedale, Auckland postcode 0632. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Omega 7 Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 11 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 14 Dec 2012 |
Director | 02 Aug 2012 - current |
|
Darren John Wallbank
Torbay, Auckland, 0630
Address used since 20 Jun 2011 |
Director | 22 Jul 2010 - 02 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckalnd, 0632 | Registered & physical | 10 Mar 2020 - 11 Mar 2020 |
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 19 Sep 2016 - 10 Mar 2020 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 23 May 2013 - 19 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 10 Aug 2012 - 23 May 2013 |
| Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 | Registered & physical | 22 Jul 2010 - 10 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Looking Up Investments Limited Shareholder NZBN: 9429030499850 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
03 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallbank, Darren John Individual |
Torbay Auckland 0630 |
22 Jul 2010 - 03 Dec 2012 |
|
Darren John Wallbank Director |
Torbay Auckland 0630 |
22 Jul 2010 - 03 Dec 2012 |
Ultimate Holding Company
| Name | Looking Up Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4031178 |
| Country of origin | NZ |
| Address |
Unit A, Building 1, 100 Bush Road Rosedale Auckland 0632 |
Location
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