General information
Omega Plastics Limited
Type: NZ Limited Company (Ltd)9429036917389
New Zealand Business Number
1135549
Company Number
Registered
Company Status
Omega Plastics Limited (New Zealand Business Number 9429036917389) was registered on 15 May 2001. 4 addresses are currently in use by the company: 960 Omahu Road, Frimley, Hastings, 4120 (type: physical, registered). Unit 6, 74 Hudson Road, Warkworth had been their physical address, up until 06 Oct 2015. 438700 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 438700 shares (100 per cent of shares), namely:
Poly Assets Limited (an entity) located at Havelock North postcode 4180. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 960 Omahu Road, Frimley, Hastings, 4120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Sep 2015 |
| 960 Omahu Road, Frimley, Hastings, 4120 | Physical & registered & service | 06 Oct 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Hugh Miller
Rd 10, Hastings, 4180
Address used since 28 Sep 2015 |
Director | 22 Dec 2005 - current |
|
Andrew Lawrence Smith
Huapai, Kumeu, 0810
Address used since 18 Sep 2019 |
Director | 18 Sep 2019 - current |
|
June Lynnette Grose
Algies Bay, Warkworth, 0920
Address used since 15 May 2001 |
Director | 15 May 2001 - 24 Jul 2015 |
|
Frank Thomas Grose
Algies Bay, Warkworth, 0920
Address used since 15 May 2001 |
Director | 15 May 2001 - 24 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 74 Hudson Road, Warkworth | Physical | 06 Oct 2003 - 06 Oct 2015 |
| Unit 6, 74 Hudson Road, Warkworth | Registered | 27 May 2002 - 06 Oct 2015 |
| 20 Goodall Road, Snells Beach, Warkworth | Physical | 15 May 2001 - 06 Oct 2003 |
| 20 Goodall Road, Snells Beach, Warkworth | Registered | 15 May 2001 - 27 May 2002 |
Financial Data
Financial info
438700
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 438700
| Shareholder Name | Address | Period |
|---|---|---|
|
Poly Assets Limited Shareholder NZBN: 9429036549405 Entity (NZ Limited Company) |
Havelock North 4180 |
31 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grose, Thomas Charles Individual |
Algies Bay Warkworth |
15 May 2001 - 24 Sep 2007 |
|
Grose, Christopher Lloyd Individual |
Algies Bay Warkworth |
15 May 2001 - 24 Sep 2007 |
|
Yaxley, Janice Barbara Individual |
Snells Beach Warkworth |
15 May 2001 - 17 Jan 2006 |
|
Taylor, Kim Anne Individual |
Snells Beach Warkworth |
15 May 2001 - 17 Jan 2006 |
|
Taylor, Ashley John Individual |
Snells Beach Warkworth |
15 May 2001 - 17 Jan 2006 |
|
Withers & Co Trustee Company (2004) Limited Shareholder NZBN: 9429035389002 Company Number: 1514004 Entity |
17 Jan 2006 - 27 Jul 2015 | |
|
Grose, Frank Thomas Individual |
Algies Bay Warkworth |
17 Jan 2006 - 27 Jul 2015 |
|
Withers & Co Trustee Company (2004) Limited Shareholder NZBN: 9429035389002 Company Number: 1514004 Entity |
17 Jan 2006 - 27 Jul 2015 | |
|
Yaxley, Trevor Frederick Individual |
Snells Beach Warkworth |
15 May 2001 - 17 Jan 2006 |
|
Grose, June Lynnette Individual |
Algies Bay Warkworth |
15 May 2001 - 27 Jul 2015 |
|
Price, David Robert Individual |
Snells Beach Warkworth |
15 May 2001 - 17 Jan 2006 |
|
Grose, June Lynnette Individual |
Algies Bay Warkworth |
17 Jan 2006 - 27 Jul 2015 |
|
Grose, Frank Thomas Individual |
Algies Bay Warkworth |
15 May 2001 - 27 Jul 2015 |
|
Grose, Jessica Claire Individual |
Algies Bay Warkworth |
15 May 2001 - 24 Sep 2007 |
|
Price, Rebecca Jane Individual |
Snells Beach Warkworth |
15 May 2001 - 17 Jan 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Poly Assets Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1201361 |
| Country of origin | NZ |
| Address |
427 Napier Road Havelock North 4130 |
Location
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