General information
Omega Holdings Limited
Type: NZ Limited Company (Ltd)9429038822797
New Zealand Business Number
595860
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Omega Holdings Limited (NZBN 9429038822797) was launched on 17 Sep 1993. 5 addresess are currently in use by the company: 6 Andrew Place, Tauranga, 3110 (type: postal, office). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Chang Shih, Pei-Chu (a director) located at Tauranga postcode 3110. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Omega Holdings Limited. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Tilby Drive, Tauranga | Registered | 25 Mar 1997 |
| 43 Tilby Drive, Tauranga | Physical & service | 29 Oct 1997 |
| 6 Andrew Place, Tauranga, 3110 | Postal & office & delivery | 04 Nov 2019 |
Contact info
64 7 5769033
Phone (Phone)
yuhmingwu@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
yuhmingwu@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pei-chu Shih-chang
Tauranga, 3110
Address used since 12 Oct 2015 |
Director | 17 Sep 1993 - current |
|
Pei-chu Chang Shih
Tauranga, 3110
Address used since 12 Oct 2015 |
Director | 17 Sep 1993 - current |
Addresses
Principal place of activity
| 6 Andrew Place , Tauranga , 3110 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang Shih, Pei-chu Director |
Tauranga 3110 |
15 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shih Chang, Pei-chu Individual |
Tauranga |
17 Sep 1993 - 15 Aug 2019 |
Location
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