Omnia Property Holdings Limited
Type: NZ Limited Company (Ltd)Omnia Property Holdings Limited (issued a business number of 9429034067116) was started on 06 Jun 2006. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 08 Aug 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Franklin Trustee Services (2014) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Karaka Trust Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
France, Keith (an individual) - located at Tuakau, Tuakau. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 07 Aug 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 08 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith John France
Tuakau, Tuakau, 2121
Address used since 29 Mar 2023
Papatoetoe, Auckland, 2104
Address used since 05 Oct 2015 |
Director | 06 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 07 Aug 2013 - 08 Aug 2014 |
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 08 Mar 2013 - 07 Aug 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 31 Aug 2009 - 08 Mar 2013 |
| 17 Hall Street, Pukekohe | Registered & physical | 06 Jun 2006 - 31 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
19 Sep 2014 - current |
|
Karaka Trust Limited Shareholder NZBN: 9429037772413 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
06 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
France, Keith Individual |
Tuakau Tuakau 2121 |
06 Jun 2006 - current |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |