General information
Omnia Nigra Limited
Type: NZ Limited Company (Ltd)9429041988794
New Zealand Business Number
5811827
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Omnia Nigra Limited (issued an NZ business identifier of 9429041988794) was started on 25 Sep 2015. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, service). 145 Kitchener Road, Milford, Auckland had been their registered address, up to 10 May 2023. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Carlucci Trustees Limited (an entity) located at Albany, Auckland postcode 0632. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Omnia Nigra Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 23 Aug 2019 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & service | 10 May 2023 |
Contact info
domenico.carlucci@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vikki C.
Jumeirah 3, Dubai, 0000
Address used since 25 Sep 2015
4a Street, Dubai, 0000
Address used since 14 Jul 2016 |
Director | 25 Sep 2015 - current |
|
Domenico C.
Jumeirah 3, Dubai, 0000
Address used since 25 Sep 2015
4a Street, Dubai, 0000
Address used since 14 Jul 2016 |
Director | 25 Sep 2015 - current |
|
Grant Fraser Mackenzie
Hillcrest, Auckland, 0627
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - current |
Addresses
Principal place of activity
| 145 Kitchener Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & service | 23 Aug 2019 - 10 May 2023 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical & registered | 01 Feb 2017 - 23 Aug 2019 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 25 Sep 2015 - 01 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlucci Trustees Limited Shareholder NZBN: 9429047668973 Entity (NZ Limited Company) |
Albany Auckland 0632 |
31 May 2021 - current |
|
Carlucci, Vikki Jeanette Director |
25 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
25 Sep 2015 - 31 May 2021 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
25 Sep 2015 - 31 May 2021 |
Location
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