General information
Technoform Bautec Asia Pacific Pte. Ltd
Type: Overseas Non-asic Company (Non_asic)9429035535935
New Zealand Business Number
1483582
Company Number
Registered
Company Status
Technoform Bautec Asia Pacific Pte. Ltd (issued an NZ business identifier of 9429035535935) was launched on 13 Feb 2004. 1 address is in use by the company: Suite 104, 100 Parnell Road, Parnell, Auckland, 1052 (type: registered, registered). 33 Eric Paton Way, Saint Johns, Auckland had been their registered address, until 25 Feb 2019. Technoform Bautec Asia Pacific Pte. Ltd used other names, namely: Technoform Singapore Pte. Limited from 17 Sep 2007 to 11 Jun 2009, Technoform Bautec Singapore Pte Limited (13 Feb 2004 to 17 Sep 2007). The Businesscheck database was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D, 525 Great South Rd, Penrose, Auckland, 1061 | Registered | 25 Feb 2019 |
| Suite 104, 100 Parnell Road, Parnell, Auckland, 1052 | Registered | 01 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Matteo D. | Director | 15 Dec 2021 - current |
| Christian S. | Director | 18 Sep 2023 - current |
|
Chris Hopper
Parnell, Auckland, 1052
Address used since 01 May 2009
Penrose, Auckland, 1061
Address used since 01 May 2009 |
Person Authorised for Service | unknown - current |
|
Chris Hopper
Penrose, Auckland, 1061
Address used since 01 May 2009
Saint Johns, Auckland, 1072
Address used since 01 May 2009 |
Person Authorised For Service | unknown - unknown |
|
Mei Chee Chee Low
# 06 - 359 The Atrina, Singapore, 5442720
Address used since 01 May 2009 |
Director | 01 May 2009 - 18 Sep 2023 |
|
Donald Peck Leng Lee
#28 - 06 Suntec Tower Four, Singapore, 038986
Address used since 13 Feb 2004
#28 - 06 Suntec Tower Four, Singapore, 038986
Address used since 15 Dec 2015 |
Director | 13 Feb 2004 - 27 Jul 2023 |
| Andreas C. | Director | 13 Feb 2004 - 15 Dec 2021 |
|
Ji Gang Wang
St Heliers, Auckland,
Address used since 18 Feb 2004 |
Director | 13 Feb 2004 - 31 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Eric Paton Way, Saint Johns, Auckland, 1072 | Registered | 04 Mar 2017 - 25 Feb 2019 |
| Building 2, Unit D, 3 Ceres Court, Rosedale, Auckland, 0632 | Registered | 24 Feb 2016 - 04 Mar 2017 |
| Suite B,building 2, Unit D 3 Ceres Court, Rosedale, Auckland, 0632 | Registered | 02 Feb 2015 - 24 Feb 2016 |
| Suite A,building 2, Unit D 3 Ceres Court, Rosedale, Auckland, 0632 | Registered | 10 Feb 2014 - 02 Feb 2015 |
| Suite D2, 3 Ceres Court, Rosedale, Auckland, 0632 | Registered | 18 Jun 2013 - 10 Feb 2014 |
| E-centre, Oaklands Road, Albany, Auckland | Registered | 01 May 2009 - 01 May 2009 |
| E-centre, Oaklands Road, Albany, Auckland, New Zealand | Registered | 17 Sep 2007 - 01 May 2009 |
| Level 5, 350 Queen Street, Auckland | Registered | 30 Mar 2007 - 17 Sep 2007 |
| 2/20 Paunui Street, St Heliers, Auckland | Registered | 13 Feb 2004 - 30 Mar 2007 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
18 Feb 2024
Annual return last filed
SG
Country of origin
Location
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