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Omnificent Holdings Limited

Type: NZ Limited Company (Ltd)
9429033587615
NZBN
1912394
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
14 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 26 May 2016
Po Box 29658
Riccarton
Christchurch 8440
New Zealand
Postal address used since 19 May 2019
1 Sunningvale Lane
Ilam
Christchurch 8053
New Zealand
Office & delivery address used since 19 May 2019

Omnificent Holdings Limited was incorporated on 26 Feb 2007 and issued a number of 9429033587615. The registered LTD company has been managed by 2 directors: Trudi Marie Tremewan - an active director whose contract started on 26 Feb 2007,
Colin Andrew Spencer Tremewan - an active director whose contract started on 26 Feb 2007.
As stated in our database (last updated on 30 Mar 2024), the company filed 1 address: Po Box 29658, Riccarton, Christchurch, 8440 (category: postal, office).
Up until 26 May 2016, Omnificent Holdings Limited had been using 74 Hawdon St, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tremewan, Trudi Marie (a director) located at Ilam, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Tremewan, Colin Andrew Spencer - located at Ilam, Christchurch. Omnificent Holdings Limited has been classified as "Business management service nec" (business classification M696210).

Addresses

Principal place of activity

1 Sunningvale Lane, Ilam, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 74 Hawdon St, Christchurch New Zealand

Physical & registered address used from 25 Jul 2008 to 26 May 2016

Address #2: 1 Sunningvale Lane, Fendalton, Christchurch

Physical & registered address used from 02 May 2007 to 25 Jul 2008

Address #3: 5 Winsley Terrace, Churton Park, Wellington

Registered & physical address used from 26 Feb 2007 to 02 May 2007

Contact info
64 274 191866
19 May 2019 Phone
at.tremewan@xtra.co.nz
19 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Tremewan, Trudi Marie Ilam
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Tremewan, Colin Andrew Spencer Ilam
Christchurch
8053
New Zealand
Directors

Trudi Marie Tremewan - Director

Appointment date: 26 Feb 2007

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 30 May 2010


Colin Andrew Spencer Tremewan - Director

Appointment date: 26 Feb 2007

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 30 May 2010

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