General information
Omega Global Limited
Type: NZ Limited Company (Ltd)9429031928991
New Zealand Business Number
2320854
Company Number
Removed
Company Status
Omega Global Limited (issued an NZBN of 9429031928991) was incorporated on 23 Sep 2009. 2 addresses are in use by the company: 10 Rush Creek Drive, Westgate, Auckland, 0614 (type: registered, physical). 20 Rush Creek Drive, Westgate, Auckland had been their registered address, up until 08 Feb 2019. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Wentworth Uk Nominees Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Rush Creek Drive, Westgate, Auckland, 0614 | Service & physical | 20 Apr 2015 |
| 10 Rush Creek Drive, Westgate, Auckland, 0614 | Registered | 08 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wallace Williams
Hobsonville, Auckland, 0614
Address used since 30 Jan 2019
Hobsonville, Auckland, 0614
Address used since 10 Apr 2015 |
Director | 09 Jul 2010 - current |
|
Dwayne Williams
Albany,
Address used since 20 Apr 2010 |
Director | 23 Sep 2009 - 16 Oct 2010 |
|
Karen Williams
Albany,
Address used since 23 Sep 2009 |
Director | 23 Sep 2009 - 09 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Rush Creek Drive, Westgate, Auckland, 0614 | Registered | 20 Apr 2015 - 08 Feb 2019 |
| 13 Hensley Crescent, Flagstaff, Hamilton, 3210 | Registered & physical | 16 Apr 2014 - 20 Apr 2015 |
| 122 Tarandale Rd,, Napier, 4142 | Physical & registered | 23 May 2012 - 16 Apr 2014 |
| 6 Oak Bark Drive, Schnapper Rock, North Shore City, 0632 | Registered & physical | 30 Mar 2011 - 23 May 2012 |
| 3 Omega Street, Albany | Registered & physical | 23 Sep 2009 - 30 Mar 2011 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
01 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wentworth Uk Nominees Limited Shareholder NZBN: 9429035012597 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
23 Sep 2009 - current |
Location
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|
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