General information
Omega Trustee Limited
Type: NZ Limited Company (Ltd)9429033733630
New Zealand Business Number
1888634
Company Number
Removed
Company Status
Omega Trustee Limited (issued a business number of 9429033733630) was incorporated on 04 Dec 2006. 2 addresses are in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 (type: registered, physical). Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt had been their registered address, up until 30 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Klenner, Colin Francis (an individual) located at Maupuia, Wellington postcode 6022,
Klenner, Edith Myrtle (an individual) located at Maupuia, Wellington postcode 6022. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 | Registered & physical & service | 30 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edith Myrtle Klenner
Maupuia, Wellington, 6022
Address used since 14 Oct 2021
South Euclid, Cleveland Ohio, 44121
Address used since 24 Sep 2015 |
Director | 04 Dec 2006 - current |
|
Colin Francis Klenner
Maupuia, Wellington, 6022
Address used since 14 Oct 2021
South Euclid, Cleveland Ohio, 44121
Address used since 24 Sep 2015 |
Director | 04 Dec 2006 - current |
|
David Edward Howden
Rd 9, Invercargill, 9879
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 14 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 | Registered & physical | 24 May 2012 - 30 Nov 2020 |
| 6 Cobar Close, Maupuia, Wellington | Physical & registered | 04 Dec 2006 - 24 May 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Klenner, Colin Francis Individual |
Maupuia Wellington 6022 |
04 Dec 2006 - current |
|
Klenner, Edith Myrtle Individual |
Maupuia Wellington 6022 |
04 Dec 2006 - current |
Location
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Te Moana Limited Rear Suite, Level 1 |
|
Tudobem Limited 29 Kings Crescent |
|
Aj Pietras & Co Limited 29 Kings Crescent |
|
Have A Happy Day Limited 29 Kings Crescent |
|
Alexander Sasse Cardiology Limited Rear Suite, Level 1 |
|
Discount Auto Accessories 2010 Limited Rear Suite, Level 1 |