General information
Omni Heat NZ Limited
Type: NZ Limited Company (Ltd)9429045975103
New Zealand Business Number
6242610
Company Number
Registered
Company Status
Omni Heat Nz Limited (New Zealand Business Number 9429045975103) was registered on 23 Feb 2017. 5 addresess are currently in use by the company: Po Box 439, Cromwell, Cromwell, 9342 (type: postal, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their physical address, up to 11 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Prentice, Dion Warick (a director) located at Cromwell, Cromwell postcode 9310. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Ree Crescent, Cromwell, Cromwell, 9310 | Office & delivery | 03 Oct 2019 |
| 32 Ree Crescent, Cromwell, Cromwell, 9310 | Physical & service & registered | 11 Oct 2019 |
| Po Box 439, Cromwell, Cromwell, 9342 | Postal | 04 Oct 2022 |
Contact info
64 027 2032121
Phone (Phone)
dion@omniheat.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dion Warick Prentice
Cromwell, Cromwell, 9310
Address used since 01 Dec 2020
Cromwell, Cromwell, 9310
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Diana Michelle Ward
Cromwell, Cromwell, 9310
Address used since 01 Dec 2020
Cromwell, Cromwell, 9310
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 18 Feb 2022 |
Addresses
Principal place of activity
| 32 Ree Crescent , Cromwell , Cromwell , 9310 |
| Previous address | Type | Period |
|---|---|---|
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical & registered | 08 Nov 2018 - 11 Oct 2019 |
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical & registered | 23 Feb 2017 - 08 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prentice, Dion Warick Director |
Cromwell Cromwell 9310 |
23 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Diana Michelle Individual |
Cromwell Cromwell 9310 |
23 Feb 2017 - 01 Mar 2022 |
Location
Companies nearby
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Havago Limited Level 1 |
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Central Speedway Club Cromwell Incorporated Affleck And Dodd |
|
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Meridian Consulting Group Limited 65 Centennial Avenue |
|
Dhaulagiri Annapurna Limited 57 Centennial Avenue |
|
Cronfa Fach Limited 21 Brandon Street |