OMEGA PERFORMANCE NZ LIMITED

NZBN: 9429039346216
Omega Performance NZ Limited was incorporated on 23 August 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13439 days.
 
 
NZ Business Number
9429039346216
Company Number
427846
Company Name
OMEGA PERFORMANCE NZ LIMITED
Previously Known As
IIR - N.Z. LIMITED
before 24 September 2002, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 August 1989 (Wednesday)
Status
Registered
Status History
Registered as of 23 August 1989 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
L5, Tower Centre,
Cnr Queen And Customs Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 5, Tower Centre
Cnr Queen And Customs Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 25 January 1995 (Wednesday) to 26 September 2002 (Thursday)
5th Floor, 120 Mayoral Drive, Auckland 1
From 26 September 2002 (Thursday) to 23 May 2003 (Friday)
Level 6, City Tower, 95 Customhouse Quay, Wellington, New Zealand
From 23 May 2003 (Friday) to 21 May 2004 (Friday)
Deloitte Touche Tohmatsu, Deloitte House, 8, Nelson Street, Auckland, New Zealand
From 21 May 2004 (Friday) to 20 July 2007 (Friday)
Level 9, Affco House, 12-26 Swanson St, Auckland

Address for Service

From 30 June 1997 (Monday) to 13 August 2002 (Tuesday)
3rd Floor, Gosling Chapman Buiilding, 63 Albert St, Auckland
From 13 August 2002 (Tuesday) to 15 February 2005 (Tuesday)
Level 9, 33 Berry Street, North Sydney, Nsw 2060, Australia
From 15 February 2005 (Tuesday) to 20 July 2007 (Friday)
Level 9, Affco House, 12-26 Swanson Street, Auckland, New Zealand

Company Directors

Appointed on 22 September 2009
Jenny DALEY
1414 N Meade Street, Airlington, Va, US, 22209
Appointed on 25 October 2013
Martin David SPARKES
3/12 Rangers Road, Cremorne, New South Wales, AU, 2090
Appointed on 9 November 2015
William ALLINGHAM
14287 Adams Street, Thornton/colorado, US, 80602
Appointed on 9 November 2015
Nikki HALL
870 Mountclaire Drive, Cumming/georgia, US, 30041

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

Boca U.K. Holdings Limited
1 Nelson House, Auckland Park Bletchley, Milton Keynes
 
Reference Number: 144992. New Zealand Business Directory - Information about OMEGA PERFORMANCE NZ LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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