General information

Omega Fishing Limited

Type: NZ Limited Company (Ltd)
9429038874079
New Zealand Business Number
580670
Company Number
Registered
Company Status

Omega Fishing Limited (issued a business number of 9429038874079) was incorporated on 03 May 1993. 2 addresses are in use by the company: Cnr Blacksmith Lane & Albert Street, Whitianga, 3510 (type: physical, registered). Cnr Blacksmith Lane & Albert Street, Whitianga had been their registered address, until 07 Jun 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Horne, Sharon (an individual) located at R D 1, Whitianga. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Horne, Warren David (an individual) - located at R D 1, Whitianga. Our information was updated on 03 Apr 2024.

Current address Type Used since
Cnr Blacksmith Lane & Albert Street, Whitianga, 3510 Physical & registered & service 07 Jun 2018
Directors
Name and Address Role Period
Warren David Horne
Rd 1, Whitianga, 3591
Address used since 30 Oct 2009
Director 03 May 1993 - current
Addresses
Previous address Type Period
Cnr Blacksmith Lane & Albert Street, Whitianga, 3510 Registered & physical 20 Apr 2012 - 07 Jun 2018
C-peninsula Business Services Ltd, Cnr Blacksmith Lane & Albert Street, Whitianga Physical 03 May 2010 - 20 Apr 2012
C/-peninsula Business Services Ltd, Cnr Blacksmith Lane & Albert Street, Whitianga Registered & physical 03 May 2010 - 20 Apr 2012
C/- Rex Needham & Mccleery, Donald Hill Chambers, 21 Vialou Street, Hamilton Registered 23 Nov 1998 - 03 May 2010
C/- Rex Needham & Mccleery, Donald Hill Chambers, 21 Vialou Street, Hamilton Physical 23 Nov 1998 - 23 Nov 1998
C/- W Horne, Purangi Road, Cooks Beach, R D 1, Whitianga Physical 23 Nov 1998 - 03 May 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Horne, Sharon
Individual
R D 1
Whitianga
03 May 1993 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Horne, Warren David
Individual
R D 1
Whitianga
03 May 1993 - current
Location
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