Omaet Group Limited, a registered company, was registered on 25 Jul 2013. 9429030130630 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been managed by 3 directors: Pretty Te Rangimarie Pikake Whakapumanawaroa Ross - an active director whose contract started on 25 Jul 2013,
Ko Te Rangimarie Pikake Whakapumanawaroa Te Amo - an active director whose contract started on 25 Jul 2013,
Tracie Marie Blundell - an inactive director whose contract started on 27 Dec 2022 and was terminated on 27 Mar 2023.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 1St Floor, 193-195 The Strand, Whakatane, Whakatane, 3120 (types include: office, service).
Omaet Group Limited had been using 19 Coral Drive, Papamoa Beach, Papamoa as their registered address up until 21 Oct 2022.
More names used by the company, as we found at BizDb, included: from 19 Jul 2013 to 19 May 2022 they were named Universal Aroha Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 66 shares (66%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 34 shares (34%).
Other active addresses
Address #4: 1st Floor, 193-195 The Strand, Whakatane, Whakatane, 3120 New Zealand
Office address used from 07 Dec 2023
Previous addresses
Address #1: 19 Coral Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 11 Oct 2017 to 21 Oct 2022
Address #2: 268 Cambridge Avenue, Ashhurst, 4810 New Zealand
Physical address used from 17 Dec 2015 to 18 Dec 2018
Address #3: 268 Cambridge Avenue, Ashhurst, 4810 New Zealand
Registered address used from 17 Dec 2015 to 11 Oct 2017
Address #4: 168 Broadway Avenue, Palmerston North, 4414 New Zealand
Registered & physical address used from 25 Jul 2013 to 17 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Director | Ross, Pretty Te Rangimarie Pikake Whakapumanawaroa |
Papamoa Beach Papamoa 3118 New Zealand |
13 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Te Amo, Thomas Marangai |
Auckland Central Auckland 1010 New Zealand |
27 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Pretty Terangimarie Pikake Whakapumanawaroa |
Papamoa Beach Papamoa 3118 New Zealand |
13 Oct 2022 - 13 Oct 2022 |
| Director | Te Amo, Ko Te Rangimarie Pikake Whakapumanawaroa |
Papamoa Beach Papamoa 3118 New Zealand |
25 Jul 2013 - 13 Oct 2022 |
| Individual | Blundell, Tracie Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Dec 2022 - 30 Aug 2023 |
Pretty Te Rangimarie Pikake Whakapumanawaroa Ross - Director
Appointment date: 25 Jul 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Oct 2017
Ko Te Rangimarie Pikake Whakapumanawaroa Te Amo - Director
Appointment date: 25 Jul 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Oct 2017
Tracie Marie Blundell - Director (Inactive)
Appointment date: 27 Dec 2022
Termination date: 27 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Dec 2022
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