General information

Omni Task Holdings Limited

Type: NZ Limited Company (Ltd)
9429036412075
New Zealand Business Number
1225203
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Omni Task Holdings Limited (issued an NZBN of 9429036412075) was started on 16 Jul 2002. 5 addresess are currently in use by the company: 124 Kohinui Road, Onerahi, Whangarei, 0192 (type: registered, delivery). 128 Kohinui Road, Onerahi, Whangarei had been their registered address, up until 27 Apr 2022. Omni Task Holdings Limited used other aliases, namely: Omni Task Holdings Limited from 16 Jul 2002 to 26 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Dijkhuis, Margaret (an individual) located at Rd 1, Onerahi postcode 0192. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
De Laat, Adrian (an individual) - located at Parua Bay. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Omni Task Holdings Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
128 Kohinui Road, Onerahi, Whangarei, 0192 Physical & service 14 Apr 2015
124 Kohinui Road, Rd 1, Parua Bay, 0192 Postal 10 Mar 2020
134 Kohinui Road, Parua Bay, 0192 Office 10 Mar 2020
134 Kohinui Road, Rd 1, Parua Bay, 0192 Delivery 18 Apr 2022
Contact info
64 21 2318000
Phone (Phone)
adrian.delaat@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Margaret Dijkhuis
Rd 1, Onerahi, 0192
Address used since 01 Apr 2015
Director 16 Jul 2002 - current
Adrian De Laat
Parua Bay, 0192
Address used since 02 Nov 2020
Rd 1, Onerahi, 0192
Address used since 01 Apr 2015
Director 16 Jul 2002 - current
Addresses
Other active addresses
Type Used since
134 Kohinui Road, Rd 1, Parua Bay, 0192 Delivery 18 Apr 2022
124 Kohinui Road, Onerahi, Whangarei, 0192 Registered 27 Apr 2022
Principal place of activity
134 Kohinui Road , Parua Bay , 0192
Previous address Type Period
128 Kohinui Road, Onerahi, Whangarei, 0192 Registered 14 Apr 2015 - 27 Apr 2022
26 Rimu Road, Oratia, Auckland, 0604 Physical 16 Apr 2014 - 14 Apr 2015
26 Rimu Road, Oratia, Auckland, 0604 Registered 22 Apr 2013 - 14 Apr 2015
26 Rimu Road, Waiatarua, Waitakere, Auckland Physical 21 Apr 2010 - 16 Apr 2014
26 Rimu Road, Oritia, Auckland Physical 03 Aug 2009 - 21 Apr 2010
52 Swanson Road, Henderson, Auckland Registered 03 Aug 2009 - 22 Apr 2013
Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland Physical & registered 10 Sep 2008 - 03 Aug 2009
4011 Great North Road, Kelston, Auckland Physical & registered 16 Jul 2002 - 10 Sep 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dijkhuis, Margaret
Individual
Rd 1
Onerahi
0192
16 Jul 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Laat, Adrian
Individual
Parua Bay
0192
16 Jul 2002 - current
Location
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