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Omega Corporation Limited

Type: NZ Limited Company (Ltd)
9429037709969
NZBN
936214
Company Number
Registered
Company Status
Current address
18 Amante Crescent
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 23 May 2007
C/-d B Cox
P.o.box 65-322
Mairangi Bay, North Shore City 0754
New Zealand
Postal address used since 10 May 2022
18 Amante Crescent
Mairangi Bay
Auckland 0630
New Zealand
Office & delivery address used since 10 May 2022

Omega Corporation Limited, a registered company, was launched on 20 Nov 1998. 9429037709969 is the NZ business identifier it was issued. This company has been managed by 2 directors: Marvin Yee - an active director whose contract started on 20 Nov 1998,
Marvin Yen Tuck Yee - an active director whose contract started on 20 Nov 1998.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: C/-D B Cox, P.o.box 65-322, Mairangi Bay, North Shore City, 0754 (type: postal, office).
Omega Corporation Limited had been using 18 Amante Crescent, Mairangi Bay, Auckland as their physical address up until 23 May 2007.
Previous aliases used by the company, as we established at BizDb, included: from 20 Nov 1998 to 17 Apr 2018 they were named Cybercom Technologies Limited.
One entity owns all company shares (exactly 100 shares) - Yee, Marvin Yen Tuck - located at 0754, Chatswood, Auckland.

Addresses

Principal place of activity

18 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 18 Amante Crescent, Mairangi Bay, Auckland

Physical address used from 16 May 2005 to 23 May 2007

Address #2: C/-david B.cox, Accountant, 18 Amante Cres, Mairangi Bay,auckland

Registered address used from 16 May 2005 to 23 May 2007

Address #3: 18 Amante Cresent, Mairangi Bay

Registered address used from 30 Jun 2004 to 16 May 2005

Address #4: 18 Amante Cresent, Maraingi Bay

Physical address used from 30 Jun 2004 to 16 May 2005

Address #5: 50 Salamanca Road, Sunnynook, Auckland

Physical & registered address used from 23 May 2003 to 30 Jun 2004

Address #6: 18 Amante Crescent, Mairangi Bay, Auckland

Registered address used from 23 Jul 2001 to 23 May 2003

Address #7: 1/39 Bellevue Avenue, Northcote, Auckland

Physical address used from 10 Jul 2001 to 10 Jul 2001

Address #8: 18 Amante Crescent, Mairangi Bay, Auckland

Physical address used from 10 Jul 2001 to 10 Jul 2001

Address #9: 1/39 Bellevue Avenue, Northcote, Auckland

Registered address used from 10 Jul 2001 to 23 Jul 2001

Address #10: 1 - 39 Bellevue Ave, Northcote, Auckland

Physical address used from 10 Jul 2001 to 23 May 2003

Address #11: 1/39 Bellevue Avenue, Northcote, Auckland

Registered address used from 12 Apr 2000 to 10 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Yee, Marvin Yen Tuck Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yee, Marvin Totara Vale
Auckland
0627
New Zealand
Directors

Marvin Yee - Director

Appointment date: 20 Nov 1998

Address: Totara Vale, North Shore City, 0627 New Zealand

Address used since 26 May 2010


Marvin Yen Tuck Yee - Director

Appointment date: 20 Nov 1998

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 07 Feb 2019

Address: Totara Vale, Auckland, 0627 New Zealand

Address used since 10 Apr 2018

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