General information

Omega Street Limited

Type: NZ Limited Company (Ltd)
9429046288738
New Zealand Business Number
6380659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123613902
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Omega Street Limited (issued a business number of 9429046288738) was started on 14 Aug 2017. 5 addresess are in use by the company: Unit 1H, 43 Omega Street, Rosedale, Auckland, 0632 (type: delivery, postal). 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
De Wet, Michelle Roelien (an individual) located at Rd 3, Coatesville postcode 0793,
De Wet, Bernard (a director) located at Rd 3, Coatesville postcode 0793,
Wbcg Kamilaben Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Omega Street Limited. Our information was last updated on 20 Apr 2024.

Current address Type Used since
280 Glenmore Road, Rd 3, Coatesville, 0793 Registered & physical & service 14 Aug 2017
Unit 1h, 43 Omega Street, Rosedale, Auckland, 0632 Delivery & office 02 Aug 2019
Po Box 35477, Browns Bay, Auckland, 0753 Postal 02 Aug 2019
Contact info
64 9 2823635
Phone (Phone)
64 9 9636291
Phone (Phone)
kerry@knk.co.nz
Email
info@allcover.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bernard De Wet
Rd 3, Coatesville, 0793
Address used since 14 Aug 2017
Director 14 Aug 2017 - current
Michelle Roelien De Wet
Rd 3, Coatesville, 0793
Address used since 17 Feb 2021
Director 17 Feb 2021 - current
Kerry David Ballantyne
Whenuapai, Auckland, 0618
Address used since 14 Aug 2017
Director 14 Aug 2017 - 20 May 2021
Addresses
Principal place of activity
Unit 1h, 43 Omega Street , Rosedale , Auckland , 0632
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
De Wet, Michelle Roelien
Individual
Rd 3
Coatesville
0793
14 Aug 2017 - current
De Wet, Bernard
Director
Rd 3
Coatesville
0793
14 Aug 2017 - current
Wbcg Kamilaben Limited
Shareholder NZBN: 9429041406489
Entity (NZ Limited Company)
21 Queen Street
Auckland
1010
14 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Ballantyne Investment Trustee Limited
Shareholder NZBN: 9429031653121
Company Number: 2410588
Entity
14 Aug 2017 - 24 May 2021
Ballantyne Investment Trustee Limited
Shareholder NZBN: 9429031653121
Company Number: 2410588
Entity
61 High Street
Auckland
1010
14 Aug 2017 - 24 May 2021
Location
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