General information
Omni Tech Wellington Limited
Type: NZ Limited Company (Ltd)9429041376867
New Zealand Business Number
5430203
Company Number
Registered
Company Status
114797685
GST Number
G427960 - Retailing Nec
Industry classification codes with description
Omni Tech Wellington Limited (issued a business number of 9429041376867) was incorporated on 21 Aug 2014. 2 addresses are in use by the company: 387-391 Great North Road, Henderson, Auckland, 0612 (type: registered, physical). 8 Platinum Rise, Ranui, Auckland had been their registered address, up to 11 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% 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 to Omni Tech Wellington Limited. The Businesscheck data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 387-391 Great North Road, Henderson, Auckland, 0612 | Service & physical | 21 Aug 2014 |
| 387-391 Great North Road, Henderson, Auckland, 0612 | Registered | 11 Mar 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lu Chen
Henderson, Auckland, 0612
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Chew Sung Chang
Ranui, Auckland, 0612
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Tung Seng Chang
Ranui, Auckland, 0612
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Platinum Rise, Ranui, Auckland, 0612 | Registered | 05 Feb 2015 - 11 Mar 2020 |
| 387-391 Great North Road, Henderson, Auckland, 0612 | Registered | 21 Aug 2014 - 05 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Tech Limited Shareholder NZBN: 9429034652220 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
21 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Little C & A Capital Investments Limited Shareholder NZBN: 9429041376577 Company Number: 5430242 Entity |
Northcote Auckland 0627 |
21 Aug 2014 - 22 Jul 2022 |
|
Land Tools Capital Investments Limited Shareholder NZBN: 9429032530933 Company Number: 2179426 Entity |
Northcote Auckland 0627 |
21 Aug 2014 - 22 Jul 2022 |
|
Little C & A Capital Investments Limited Shareholder NZBN: 9429041376577 Company Number: 5430242 Entity |
Northcote Auckland 0627 |
21 Aug 2014 - 22 Jul 2022 |
|
Land Tools Capital Investments Limited Shareholder NZBN: 9429032530933 Company Number: 2179426 Entity |
Northcote Auckland 0627 |
21 Aug 2014 - 22 Jul 2022 |
Location
Companies nearby
 |
Aaa Mobile Trucks Repairs Kumeu Limited 18 Platinum Rise |
|
Mivari Limited 16 Platinum Rise |
|
Ocean Blue Trading Limited 24 Platinum Rise |
|
Govind Investments Limited 26 Platinum Rise |
|
Rpmc Trustees Limited 53 Platinum Rise |
|
Chinmin Periz Limited 6 Platinum Rise |
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|
Alcom Holding Limited 387-391 Great North Road |
|
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|
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|
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|
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|
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