General information

Alpha Omega Investigations Limited

Type: NZ Limited Company (Ltd)
9429030689572
New Zealand Business Number
3797858
Company Number
Registered
Company Status
O771220 - O771220 Detective Agency Service
Industry classification codes with description

Alpha Omega Investigations Limited (New Zealand Business Number 9429030689572) was registered on 01 May 2012. 1 address is currently in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 28 Jun 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Suzanne Shields (a director) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Comac Trustees Limited (an entity) - located at Castor Bay, Auckland. "O771220 Detective agency service" (business classification O771220) is the classification the Australian Bureau of Statistics issued to Alpha Omega Investigations Limited. Our information was last updated on 04 Apr 2022.

Current address Type Used since
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 28 Jun 2016
Directors
Name and Address Role Period
Suzanne Hazel Shields
Grafton, Auckland, 1023
Address used since 23 Nov 2021
Director 23 Nov 2021 - current
Simon Julian Shields
Grafton, Auckland, 1023
Address used since 29 Aug 2016
Director 01 May 2012 - 23 Nov 2021
Addresses
Previous address Type Period
Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 16 Feb 2015 - 28 Jun 2016
Level 3, 12 Huron Street, Takapuna, 0622 Registered & physical 21 Oct 2013 - 16 Feb 2015
1 Princes Street, Auckland Central, Auckland, 1010 Registered & physical 17 Aug 2012 - 21 Oct 2013
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Physical & registered 01 May 2012 - 17 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Suzanne Hazel Shields
Director
Grafton
Auckland
1023
30 Nov 2021 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Comac Trustees Limited
Shareholder NZBN: 9429032236866
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
31 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Simon Julian Shields
Individual
Grafton
Auckland
1023
01 May 2012 - 30 Nov 2021
Gary Paul Fitzpatrick
Individual
Castor Bay
Auckland
0620
01 May 2012 - 31 Jan 2017
Location
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