businesscheck.co.nz / a-z index / o / om / ome / omeg
General information

Omega Customs And Forwarding Limited

Type: NZ Limited Company (Ltd)
9429038402883
New Zealand Business Number
701326
Company Number
Registered
Company Status

Omega Customs and Forwarding Limited (issued an NZ business number of 9429038402883) was started on 26 Oct 1995. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Alliott Nz Ltd, Merck Sharpe & Dohme Building, 109 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 23 Mar 2011. Omega Customs and Forwarding Limited used other aliases, namely: G M & L J Morel Limited from 26 Oct 1995 to 03 Jan 1996. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Morel, Gregory Martin (an individual) located at Cockle Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Morel, Lynda Joy (an individual) - located at Cockle Bay, Auckland. Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 23 Mar 2011
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Gregory Martin Morel
Cockle Bay, Howick, 2014
Address used since 10 Feb 2016
Director 26 Oct 1995 - current
Lynda Joy Morel
Cockle Bay, Howick, 2014
Address used since 10 Feb 2016
Director 26 Oct 1995 - current
Addresses
Previous address Type Period
C/-alliott Nz Ltd, Merck Sharpe & Dohme Building, 109 Carlton Gore Rd, Newmarket, Auckland, 1149 Registered 07 Jul 2010 - 23 Mar 2011
C/-alliott Nz Ltd, Merck Sharpe & Dohme Building, 109 Carlton Gore Rd, Newmarket, Auckland Physical 11 Jun 2007 - 23 Mar 2011
C/-alliott Nz Ltd, Merck Sharpe & Dohme Building, 109 Carlton Gore Rd, Newmarket, Auckland Registered 11 Jun 2007 - 07 Jul 2010
C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, 109 Calton Gore Rd, Newmarket, Auckland Physical 22 Jun 2002 - 11 Jun 2007
C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland Registered 22 Jun 2002 - 11 Jun 2007
C/- Thompson Francis, Level 2, 25 Teed Street, Newmarket Physical 01 Jul 2001 - 01 Jul 2001
Level 2, 25 Teed Street, Newmarket, Auckland Physical 01 Jul 2001 - 22 Jun 2002
C/- Thompson Francis, Level 2, Kingston Morrison Building, 25 Teed Street, Newmarket, Auckland Registered 01 Jul 2001 - 22 Jun 2002
Level 2, 25 Teed Street, Newmarket, Auckland Physical 30 Jun 1998 - 01 Jul 2001
Carr Accounting Services, 52 Broadway, Newmarket, Auckland Physical 29 Jun 1998 - 30 Jun 1998
Carr Accounting Services, 52 Broadway, Newmarket, Auckland Registered 31 Jul 1996 - 01 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morel, Gregory Martin
Individual 		Cockle Bay
Auckland
 26 Oct 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Morel, Lynda Joy
Individual 		Cockle Bay
Auckland
 26 Oct 1995 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway