Omni Tech Hamilton Limited
Type: NZ Limited Company (Ltd)Omni Tech Hamilton Limited (issued a New Zealand Business Number of 9429030854918) was started on 12 Dec 2011. 3 addresses are in use by the company: Shop K12, Teawa The Base Shopping Mall, Corner Of Te Rapa Road & Avalon Drive, Hamilton, 3200 (type: office, registered). 8 Platinum Rise, Ranui, Auckland had been their registered address, up to 13 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Omni Tech Limited (an entity) located at Henderson, Auckland postcode 0612. "Retailing nec" (business classification G427960) is the classification the ABS issued Omni Tech Hamilton Limited. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop K12, Teawa The Base Shopping Mall, Corner Of Te Rapa Road & Avalon Drive, Hamilton, 3200 | Office | unknown |
| 387-391 Great North Road, Henderson, Auckland, 0612 | Physical & service | 26 Mar 2015 |
| 387-391 Great North Road, Henderson, Auckland, 0612 | Registered | 13 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Chew Sung Chang
Ranui, Auckland, 0612
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Lu Chen
Henderson, Auckland, 0612
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Tung Seng Chang
Ranui, Auckland, 0612
Address used since 11 Nov 2013 |
Director | 12 Dec 2011 - 29 Apr 2022 |
|
Li Fei Xu
Henderson, Auckland, 0612
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 23 May 2012 |
| Shop K12, Teawa The Base Shopping Mall , Corner Of Te Rapa Road & Avalon Drive , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 8 Platinum Rise, Ranui, Auckland, 0612 | Registered | 05 Feb 2015 - 13 Nov 2019 |
| 387-391 Great North Road, Henderson, Auckland, 0612 | Registered | 11 Jan 2013 - 05 Feb 2015 |
| Shop K12, Teawa The Base Shopping Mall, Corner Of Te Rapa Road & Avalon Drive, Hamilton, 3200 | Physical | 12 Nov 2012 - 26 Mar 2015 |
| 378 Great North Road, Henderson, Auckland, 0612 | Registered | 23 Apr 2012 - 11 Jan 2013 |
| 378 Great North Road, Henderson, Auckland, 0612 | Physical | 23 Apr 2012 - 12 Nov 2012 |
| 2 San Pablo Way, Henderson, Auckland, 0612 | Registered & physical | 12 Dec 2011 - 23 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Tech Limited Shareholder NZBN: 9429034652220 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
12 Dec 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omni Tech Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1665342 |
| Country of origin | NZ |
| Address |
8 Platinum Rise Ranui Auckland 0612 |
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