General information
Omega Corporation Limited
Type: NZ Limited Company (Ltd)9429037709969
New Zealand Business Number
936214
Company Number
Registered
Company Status
Omega Corporation Limited (issued a business number of 9429037709969) was launched on 20 Nov 1998. 5 addresess are currently in use by the company: C/-D B Cox, P.o.box 65-322, Mairangi Bay, North Shore City, 0754 (type: postal, office). 18 Amante Crescent, Mairangi Bay, Auckland had been their physical address, up to 23 May 2007. Omega Corporation Limited used other aliases, namely: Cybercom Technologies Limited from 20 Nov 1998 to 17 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Yee, Marvin Yen Tuck (a director) located at Chatswood, Auckland postcode 0626. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Amante Crescent, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 23 May 2007 |
| C/-d B Cox, P.o.box 65-322, Mairangi Bay, North Shore City, 0754 | Postal | 10 May 2022 |
| 18 Amante Crescent, Mairangi Bay, Auckland, 0630 | Office & delivery | 10 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yee
Totara Vale, North Shore City, 0627
Address used since 26 May 2010 |
Director | 20 Nov 1998 - current |
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 10 Apr 2018 |
Director | 20 Nov 1998 - current |
Addresses
Principal place of activity
| 18 Amante Crescent , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 18 Amante Crescent, Mairangi Bay, Auckland | Physical | 16 May 2005 - 23 May 2007 |
| C/-david B.cox, Accountant, 18 Amante Cres, Mairangi Bay,auckland | Registered | 16 May 2005 - 23 May 2007 |
| 18 Amante Cresent, Mairangi Bay | Registered | 30 Jun 2004 - 16 May 2005 |
| 18 Amante Cresent, Maraingi Bay | Physical | 30 Jun 2004 - 16 May 2005 |
| 50 Salamanca Road, Sunnynook, Auckland | Physical & registered | 23 May 2003 - 30 Jun 2004 |
| 18 Amante Crescent, Mairangi Bay, Auckland | Registered | 23 Jul 2001 - 23 May 2003 |
| 1/39 Bellevue Avenue, Northcote, Auckland | Physical | 10 Jul 2001 - 10 Jul 2001 |
| 18 Amante Crescent, Mairangi Bay, Auckland | Physical | 10 Jul 2001 - 10 Jul 2001 |
| 1/39 Bellevue Avenue, Northcote, Auckland | Registered | 10 Jul 2001 - 23 Jul 2001 |
| 1 - 39 Bellevue Ave, Northcote, Auckland | Physical | 10 Jul 2001 - 23 May 2003 |
| 1/39 Bellevue Avenue, Northcote, Auckland | Registered | 12 Apr 2000 - 10 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Director |
Chatswood Auckland 0626 |
10 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Individual |
Totara Vale Auckland 0627 |
20 Nov 1998 - 10 Apr 2018 |
Location
Companies nearby
 |
Crown Financial Services Nominees Limited 18 Amante Crescent |
|
Cybercom Hospitality Solutions Limited 18 Amante Crescent |
|
Platinum Electrical Limited 22 Amante Crescent |
|
Ko Olina Investments Limited 22 Amante Crescent |
|
Sch 2015 Limited 3 Theodora Place |
|
The North Shore Youth Orchestra Trust 26 Amante Crescent |