Omega Impex Limited
Type: NZ Limited Company (Ltd)Omega Impex Limited (issued an NZ business number of 9429038807916) was started on 03 Sep 1993. 1 address is currently in use by the company: 41A Karina Road, Merrilands, New Plymouth, 4312 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, until 07 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Hans Gfeller (an individual) located at Merrilands, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
David Gibbs (an individual) - located at Remuera, Auckland. Our data was last updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 41a Karina Road, Merrilands, New Plymouth, 4312 | Registered & physical | 07 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hans Rudolf Gfeller
Merrilands, New Plymouth, 4312
Address used since 15 Jan 2018
Porterfield Road, Whitford, 2571
Address used since 31 Jul 2015 |
Director | 29 Feb 1996 - current |
|
Glyn Evan Williams
Howick,
Address used since 03 Sep 1993 |
Director | 03 Sep 1993 - 29 Feb 1996 |
|
Michael Andrew Lowe
Pakuranga,
Address used since 03 Sep 1993 |
Director | 03 Sep 1993 - 29 Feb 1996 |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 18 Sep 2012 - 07 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Physical & registered | 01 Dec 2008 - 18 Sep 2012 |
| C/- H R Gfeller, Clifton Cove, Porterfield Road, Whitford | Physical | 26 Nov 1998 - 26 Nov 1998 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 26 Nov 1998 - 01 Dec 2008 |
| 14 Ron Driver Place, East Tamaki | Registered | 01 Mar 1997 - 01 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hans Rudolph Gfeller Individual |
Merrilands New Plymouth 4312 |
03 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Malcolm Vince Gibbs Individual |
Remuera Auckland 1050 |
03 Sep 1993 - current |
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