Omega Customs And Forwarding Limited
Type: NZ Limited Company (Ltd)Omega Customs and Forwarding Limited (issued an NZ business number of 9429038402883) was started on 26 Oct 1995. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Alliott Nz Ltd, Merck Sharpe & Dohme Building, 109 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 23 Mar 2011. Omega Customs and Forwarding Limited used other aliases, namely: G M & L J Morel Limited from 26 Oct 1995 to 03 Jan 1996. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Morel, Greggory Martin (a director) located at Tairua, Tairua postcode 3508. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Morel, Lynda Joy (an individual) - located at Tairua, Tairua. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Greggory Martin Morel
Tairua, Tairua, 3508
Address used since 24 Jun 2024 |
Director | 26 Oct 1995 - current |
|
Gregory Martin Morel
Tairua, Tairua, 3508
Address used since 24 Jun 2024
Cockle Bay, Howick, 2014
Address used since 10 Feb 2016 |
Director | 26 Oct 1995 - current |
|
Lynda Joy Morel
Tairua, Tairua, 3508
Address used since 24 Jun 2024
Cockle Bay, Howick, 2014
Address used since 10 Feb 2016 |
Director | 26 Oct 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-alliott Nz Ltd, Merck Sharpe & Dohme Building, 109 Carlton Gore Rd, Newmarket, Auckland, 1149 | Registered | 07 Jul 2010 - 23 Mar 2011 |
| C/-alliott Nz Ltd, Merck Sharpe & Dohme Building, 109 Carlton Gore Rd, Newmarket, Auckland | Physical | 11 Jun 2007 - 23 Mar 2011 |
| C/-alliott Nz Ltd, Merck Sharpe & Dohme Building, 109 Carlton Gore Rd, Newmarket, Auckland | Registered | 11 Jun 2007 - 07 Jul 2010 |
| C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, 109 Calton Gore Rd, Newmarket, Auckland | Physical | 22 Jun 2002 - 11 Jun 2007 |
| C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland | Registered | 22 Jun 2002 - 11 Jun 2007 |
| C/- Thompson Francis, Level 2, 25 Teed Street, Newmarket | Physical | 01 Jul 2001 - 01 Jul 2001 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 01 Jul 2001 - 22 Jun 2002 |
| C/- Thompson Francis, Level 2, Kingston Morrison Building, 25 Teed Street, Newmarket, Auckland | Registered | 01 Jul 2001 - 22 Jun 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 30 Jun 1998 - 01 Jul 2001 |
| Carr Accounting Services, 52 Broadway, Newmarket, Auckland | Physical | 29 Jun 1998 - 30 Jun 1998 |
| Carr Accounting Services, 52 Broadway, Newmarket, Auckland | Registered | 31 Jul 1996 - 01 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morel, Greggory Martin Director |
Tairua Tairua 3508 |
04 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morel, Lynda Joy Individual |
Tairua Tairua 3508 |
26 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morel, Gregory Martin Individual |
Tairua Tairua 3508 |
26 Oct 1995 - 04 Apr 2025 |
 |
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|
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|
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|
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|
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