Omelly Nz Limited (issued a New Zealand Business Number of 9429034285572) was started on 21 Feb 2006. 2 addresses are currently in use by the company: 646 South Titirangi Road, Titirangi, Waitakere, 0604 (type: registered, physical). 2/402 Titiragi Road, Titiragi, Auckland had been their registered address, up until 15 Dec 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 770 shares (77 per cent of shares), namely:
Chen, Huai Fen (an individual) located at Titirangi, Waitakere postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 23 per cent of all shares (exactly 230 shares); it includes
Dai, Zongyuan (an individual) - located at Pudong New District, Shanghai, P R China. The Businesscheck data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
2/402 Titiragi Road, Titiragi, Auckland | Service & physical | 21 Feb 2006 |
646 South Titirangi Road, Titirangi, Waitakere, 0604 | Registered | 15 Dec 2010 |
Name and Address | Role | Period |
---|---|---|
Huai Fen Chen
Titirangi, Waitakere, 0604
Address used since 08 Dec 2009 |
Director | 26 Feb 2007 - current |
Jia Ren Liu
Dannmora, Auckland,
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 26 Feb 2007 |
Huai Fen Chen
Remuera, Auckland,
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 21 Feb 2006 |
Previous address | Type | Period |
---|---|---|
2/402 Titiragi Road, Titiragi, Auckland | Registered | 21 Feb 2006 - 15 Dec 2010 |
Shareholder Name | Address | Period |
---|---|---|
Chen, Huai Fen Individual |
Titirangi Waitakere 0604 |
21 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Dai, Zongyuan Individual |
Pudong New District Shanghai, P R China |
21 Feb 2006 - current |
Commercial Asset Management Limited 657 South Titirangi Road |
|
Mill Eyot Trustees Limited 557 South Titirangi Road |
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Vinsen Investments Limited 546 South Titirangi Road |
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NZ Discount Car Rentals Limited 546 South Titirangi Road |
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Hoop Holdings Limited 1a Park Road |