General information

Omega Limited

Type: NZ Limited Company (Ltd)
9429038582370
New Zealand Business Number
653674
Company Number
Registered
Company Status

Omega Limited (issued an NZ business number of 9429038582370) was registered on 20 Jul 1995. 2 addresses are in use by the company: 214 Knights Road, Hutt Central, Lower Hutt, 5011 (type: physical, registered). Kevin Smith & Nigerl Hughes, 6Th Floor, Dalmuir House, 114 The Terrace, Wellington had been their physical address, until 22 May 1998. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50 per cent of shares), namely:
Lau, Warren Sze Woo (an individual) located at Lower Hutt. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Lau, Jacky Yuk Bing (an individual) - located at Lower Hutt. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
214 Knights Road, Hutt Central, Lower Hutt, 5011 Physical & registered & service 03 May 2017
Directors
Name and Address Role Period
Jacky Yuk Bing Lau
Lower Hutt, Wellington, 5011
Address used since 15 Mar 2002
Director 26 Jul 1995 - current
Warren Sze Woo Lau
Lower Hutt, Wellington, 5011
Address used since 15 Mar 2002
Director 26 Jul 1995 - current
Addresses
Previous address Type Period
Kevin Smith & Nigerl Hughes, 6th Floor, Dalmuir House, 114 The Terrace, Wellington Physical 22 May 1998 - 22 May 1998
Kevin Smith, 335 Willis Street, Wellington Physical & registered 22 May 1998 - 03 May 2017
Kevin Smith & Nigel Hughes, Solicitors, 6th Floor, Dalmuir House, 114 The Terrace, Wellington Registered 22 May 1998 - 22 May 1998
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Lau, Warren Sze Woo
Individual
Lower Hutt
20 Jul 1995 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Lau, Jacky Yuk Bing
Individual
Lower Hutt
20 Jul 1995 - current
Location