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Omelly Nz Limited

Type: NZ Limited Company (Ltd)
9429034285572
NZBN
1773061
Company Number
Registered
Company Status
Current address
2/402 Titiragi Road
Titiragi
Auckland New Zealand
Service & physical address used since 21 Feb 2006
646 South Titirangi Road
Titirangi
Waitakere 0604
New Zealand
Registered address used since 15 Dec 2010

Omelly Nz Limited, a registered company, was incorporated on 21 Feb 2006. 9429034285572 is the NZBN it was issued. The company has been supervised by 3 directors: Huai Fen Chen - an active director whose contract started on 26 Feb 2007,
Jia Ren Liu - an inactive director whose contract started on 21 Feb 2006 and was terminated on 26 Feb 2007,
Huai Fen Chen - an inactive director whose contract started on 21 Feb 2006 and was terminated on 21 Feb 2006.
Updated on 20 Feb 2024, our data contains detailed information about 1 address: 646 South Titirangi Road, Titirangi, Waitakere, 0604 (types include: registered, physical).
Omelly Nz Limited had been using 2/402 Titiragi Road, Titiragi, Auckland as their registered address until 15 Dec 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 770 shares (77%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 230 shares (23%).

Addresses

Previous address

Address #1: 2/402 Titiragi Road, Titiragi, Auckland New Zealand

Registered address used from 21 Feb 2006 to 15 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 770
Individual Chen, Huai Fen Titirangi
Waitakere
0604
New Zealand
Shares Allocation #2 Number of Shares: 230
Individual Dai, Zongyuan Pudong New District
Shanghai, P R China
Directors

Huai Fen Chen - Director

Appointment date: 26 Feb 2007

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 08 Dec 2009


Jia Ren Liu - Director (Inactive)

Appointment date: 21 Feb 2006

Termination date: 26 Feb 2007

Address: Dannmora, Auckland,

Address used since 21 Feb 2006


Huai Fen Chen - Director (Inactive)

Appointment date: 21 Feb 2006

Termination date: 21 Feb 2006

Address: Remuera, Auckland,

Address used since 21 Feb 2006

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