General information

Omega Imports Limited

Type: NZ Limited Company (Ltd)
9429037093426
New Zealand Business Number
1097282
Company Number
Registered
Company Status

Omega Imports Limited (issued an NZ business number of 9429037093426) was launched on 01 Nov 2000. 2 addresses are currently in use by the company: Apartment 502, 85 Nuffield Street,, Newmarket, Auckland, 1023 (type: physical, registered). 22 Morgan Street, Newmarket, Auckland had been their registered address, up to 04 Mar 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Sansbury, Michelle Joan (an individual) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Millar, John William (an individual) - located at Newmarket, Auckland,
Tyler, Simon Ross (an individual) - located at Newmarket, Auckland,
Sansbury, Michelle Joan (an individual) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Millar, John William, located at Newmarket, Auckland (an individual). Our information was updated on 04 Apr 2024.

Current address Type Used since
Apartment 502, 85 Nuffield Street,, Newmarket, Auckland, 1023 Physical & registered & service 04 Mar 2020
Directors
Name and Address Role Period
John William Millar
Newmarket, Auckland, 1023
Address used since 25 Feb 2020
Newmarket, Auckland, 1023
Address used since 21 Feb 2012
Director 01 Nov 2000 - current
Addresses
Previous address Type Period
22 Morgan Street, Newmarket, Auckland, 1023 Registered 21 Feb 2012 - 04 Mar 2020
22 Morgan Street, Newmarket, Auckland, 1023 Physical 01 Nov 2000 - 04 Mar 2020
22 Morgan Street, Newmarket, Auckland Registered 01 Nov 2000 - 21 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sansbury, Michelle Joan
Individual
Newmarket
Auckland
1023
27 Feb 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Millar, John William
Individual
Newmarket
Auckland
1023
27 Feb 2007 - current
Tyler, Simon Ross
Individual
Newmarket
Auckland
1023
27 Feb 2007 - current
Sansbury, Michelle Joan
Individual
Newmarket
Auckland
1023
27 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Millar, John William
Individual
Newmarket
Auckland
1023
01 Nov 2000 - current
Location