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OMEGA 1 LIMITED

Removed
NZBN 9429032495461 · NZ Company No. 2187539 · NZ Limited Company · Incorporated 5 Nov 2008

Omega 1 Limited was incorporated on 5 November 2008 (Wednesday) and as of 28 June 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032495461
Company Number
2187539
Company Name
OMEGA 1 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 November 2008 (Wednesday)
Status
Removed
Status History
Removed as of 7 June 2016 (Tuesday)
In Liquidation as of 7 February 2014 (Friday)
Registered as of 5 November 2008 (Wednesday)
Registered Office
Building D
42 Tawa Drive Office Park
Albany, Auckland
NZ 0752
Country of Origin
New Zealand
Address for Service
Building D
42 Tawa Drive Office Park
Albany, Auckland
NZ 0752

Historic Data for Addresses

Principal Place of Business

  1. From 5 November 2008 to 16 August 2012
    Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City, NZ
  2. From 16 August 2012 to 15 May 2013
    3a Rothwell Avenue, Rosedale, Auckland, NZ 0632
  3. From 15 May 2013 to 17 February 2014
    Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, NZ 0632

Address for Service

  1. From 5 November 2008 to 16 August 2012
    Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City, NZ
  2. From 16 August 2012 to 15 May 2013
    3a Rothwell Avenue, Rosedale, Auckland, NZ 0632
  3. From 15 May 2013 to 17 February 2014
    Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, NZ 0632

Company Director

1 listed
DW
Darren John WALLBANK
Appointed 28 Jul 2009 · 1028 East Coast Road, Torbay, Auckland, NZ, 0630

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 2155589
NZBN: 9429032644678
JEB TRUSTEE LIMITED
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland
Linette Joy WALLBANK
1028 East Coast Road, Torbay, Auckland