General information
Omiha Systems Limited
Type: NZ Limited Company (Ltd)9429033248585
New Zealand Business Number
1965505
Company Number
Registered
Company Status
Omiha Systems Limited (issued an NZBN of 9429033248585) was started on 20 Aug 2007. 2 addresses are currently in use by the company: 182 Awaawaroa Rd, Awaawaroa Bay, Waiheke Island, Auckland, 1971 (type: registered, physical). 182 Awaawaroa Rd, Awaawaroa Bay, Waiheke Island, Auckland had been their registered address, until 03 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bakuwel, Jan (an individual) located at Rd 1, Waiheke Island postcode 1971. Our information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 182 Awaawaroa Rd, Awaawaroa Bay, Waiheke Island, Auckland, 1971 | Registered & physical & service | 03 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Adriaan Bakuwel
Awaawaroa Bay, Waiheke Island, Auckland, 1971
Address used since 28 Feb 2019
Awaawaroa Bay, Waiheke Island, Auckland, 1071
Address used since 23 Feb 2015 |
Director | 20 Aug 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 182 Awaawaroa Rd, Awaawaroa Bay, Waiheke Island, Auckland, 1071 | Registered & physical | 03 Mar 2015 - 03 Mar 2016 |
| 33 Fairview Crescent, Rocky Bay, Waiheke Island, Auckland 1081 | Registered & physical | 20 Aug 2007 - 03 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakuwel, Jan Individual |
Rd 1 Waiheke Island 1971 |
20 Aug 2007 - current |
Location
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