General information
Omega Freight Limited
Type: NZ Limited Company (Ltd)9429037827137
New Zealand Business Number
911775
Company Number
Registered
Company Status
Omega Freight Limited (issued an NZBN of 9429037827137) was started on 15 Jun 1998. 2 addresses are currently in use by the company: 7 Menzies Street, Hamilton (type: registered, physical). Flyger & Associates, Level 1, 12 Alma Street, Hamilton had been their registered address, until 16 Jul 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Shearer, Kevin Neil (an individual) located at Hamilton. The Businesscheck data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Menzies St, Hamilton | Service & physical | 02 Jul 2001 |
| 7 Menzies Street, Hamilton | Registered | 16 Jul 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Neil Shearer
Beerescourt, Hamilton, 3200
Address used since 27 Jun 2016 |
Director | 15 Jun 1998 - current |
|
David John Roberts
Hamilton,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 14 Jul 1999 |
|
Mark Alexander Flyger
Hamilton,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 20 Aug 1998 |
|
Gerard Andrew Van Oosten
Hamilton,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 20 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flyger & Associates, Level 1, 12 Alma Street, Hamilton | Registered | 09 Jul 2001 - 16 Jul 2002 |
| Flyger & Associates, Level 1, 12 Alma Street, Hamilton | Registered | 12 Apr 2000 - 09 Jul 2001 |
| Flyger & Associates, Level 1, 12 Alma Street, Hamilton | Physical | 16 Jun 1998 - 02 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Kevin Neil Individual |
Hamilton |
15 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, David John Individual |
Flagstaff Hamilton |
15 Jun 1998 - 05 Jul 2004 |
Location
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