General information

Omega Finance (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429037153434
New Zealand Business Number
1062654
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623030 - Non-depository Financing
Industry classification codes with description

Omega Finance (Hamilton) Limited (issued a business number of 9429037153434) was started on 03 Sep 2000. 5 addresess are currently in use by the company: 17 Norton Road, Frankton, Hamilton, 3204 (type: postal, office). 521 Angelsea Street, Hamilton had been their physical address, up to 01 Apr 2009. 6 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (16.67% of shares), namely:
Higgins, Kerry David (an individual) located at Nawton, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (1 share); it includes
Higgins, Margaret Diane (an individual) - located at Nawton, Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 16.67%) belongs to 1 entity, namely:
Higgins, Naomi Grace, located at Rd9, Hamilton (an individual). "Non-depository financing" (ANZSIC K623030) is the classification the ABS issued to Omega Finance (Hamilton) Limited. Our data was last updated on 10 Mar 2024.

Current address Type Used since
17 Norton Road, Hamilton Registered & physical & service 01 Apr 2009
17 Norton Road, Frankton, Hamilton, 3204 Postal & office & delivery 03 Apr 2019
Contact info
64 07 9579832
Phone (Phone)
omega.finance@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Raymond Higgins
Rd 9, Hamilton, 3289
Address used since 19 Mar 2010
Director 03 Sep 2000 - current
Kerry David Higgins
Rd 2, Raglan, 3296
Address used since 22 Apr 2020
Hamilton, Hamilton, 3289
Address used since 05 Apr 2013
Frankton, Hamilton, 3204
Address used since 03 Apr 2019
Hamilton, Hamilton, 3200
Address used since 04 Apr 2018
Director 03 Sep 2000 - 14 Mar 2022
Stephen John Higgins
Hamilton, 3289
Address used since 05 Apr 2013
Hamilton, 3200
Address used since 04 Apr 2018
Director 03 Sep 2000 - 14 Mar 2022
Addresses
Principal place of activity
17 Norton Road , Frankton , Hamilton , 3204
Previous address Type Period
521 Angelsea Street, Hamilton Physical 04 Sep 2000 - 01 Apr 2009
521 Angelsea Street, Hamilton Registered 03 Sep 2000 - 01 Apr 2009
Financial Data
Financial info
6
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Higgins, Kerry David
Individual
Nawton
Hamilton
3200
03 Sep 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Higgins, Margaret Diane
Individual
Nawton
Hamilton
3200
27 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Higgins, Naomi Grace
Individual
Rd9
Hamilton
3289
27 Mar 2012 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Higgins, Stephen John
Individual
Beerescourt
Hamilton
3200
03 Sep 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Higgins, John Raymond
Individual
R D 9
Hamilton
03 Sep 2000 - current
Location
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