Omega Auto Electrical Limited was incorporated on 19 Jun 2015 and issued an NZ business identifier of 9429041808436. This registered LTD company has been supervised by 1 director, named Stuart Leslie Knight - an active director whose contract started on 19 Jun 2015.
According to BizDb's data (updated on 31 Mar 2024), the company registered 3 addresses: 40 Seaview Road, Seaview, Lower Hutt, 5010 (physical address),
40 Seaview Road, Seaview, Lower Hutt, 5010 (registered address),
40 Seaview Road, Seaview, Lower Hutt, 5010 (service address),
40 Seaview Road, Seaview, Lower Hutt, 5010 (postal address) among others.
Until 04 Mar 2020, Omega Auto Electrical Limited had been using 127A Hair Street, Wainuiomata, Lower Hutt 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, 50 shares are held by 1 entity, namely:
Knight, Stuart Leslie (a director) located at Lower Hutt, Wellington postcode 5014.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carter, Tina Raewynn - located at Lower Hutt, Wellington. Omega Auto Electrical Limited is categorised as "Auto-electrical services" (business classification S941110).
Principal place of activity
40 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 127a Hair Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Physical & registered address used from 13 Nov 2017 to 04 Mar 2020
Address #2: 76 Hikunui Road, Rd 1, Featherston, 5771 New Zealand
Physical & registered address used from 17 May 2016 to 13 Nov 2017
Address #3: 52 Lincoln Road, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 19 Jun 2015 to 17 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Knight, Stuart Leslie |
Lower Hutt Wellington 5014 New Zealand |
19 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carter, Tina Raewynn |
Lower Hutt Wellington 5014 New Zealand |
19 Jun 2015 - |
Stuart Leslie Knight - Director
Appointment date: 19 Jun 2015
Address: Wainuiomata, Wellington, 5010 New Zealand
Address used since 05 Feb 2018
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 05 Feb 2018
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 09 May 2016
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