Omega Auto Refinishers Limited
Type: NZ Limited Company (Ltd)Omega Auto Refinishers Limited (New Zealand Business Number 9429036756353) was incorporated on 26 Sep 2001. 3 addresses are in use by the company: 4, 22 Andrew Baxter Drive, Mangere, Auckland, 2022 (type: delivery, physical). Level 4, 4 Graham Street, Auckland had been their physical address, up until 21 Jun 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
A & S Rentals Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Omega Panelbeaters Limited (an entity) - located at Airport Oaks, Mangere, Auckland. "Spray painting - motor vehicle" (business classification S941270) is the classification the ABS issued to Omega Auto Refinishers Limited. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered | 19 Dec 2016 |
| Unit 4, 22 Andrew Baxter Drive, Mangere, Auckland, 2022 | Service & physical | 21 Jun 2018 |
| 4, 22 Andrew Baxter Drive, Mangere, Auckland, 2022 | Delivery | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Stewart Sceats
Greenlane, Auckland, 1051
Address used since 11 Jul 2016 |
Director | 26 Sep 2001 - current |
|
Simon Michael Sceats
Orakei, Auckland, 1071
Address used since 20 Apr 2012 |
Director | 26 Sep 2001 - current |
| 4, 22 Andrew Baxter Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical | 19 Dec 2016 - 21 Jun 2018 |
| Level 8, 120 Albert Street, Auckland, 1140 | Physical & registered | 13 Jun 2011 - 19 Dec 2016 |
| Level 8, 120 Albert Street, Auckland | Physical & registered | 25 Jun 2007 - 13 Jun 2011 |
| Level 8, Westpactrust Tower, 120 Albert Street, Auckland, New Zealand | Physical & registered | 26 Sep 2001 - 25 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A & S Rentals Limited Shareholder NZBN: 9429038459023 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omega Panelbeaters Limited Shareholder NZBN: 9429037006853 Entity (NZ Limited Company) |
Airport Oaks Mangere, Auckland 2022 |
26 Sep 2001 - current |
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