General information

Omc Electronics NZ Limited

Type: NZ Limited Company (Ltd)
9429043347032
New Zealand Business Number
6118668
Company Number
Registered
Company Status
F349320 - Telephone Or Telegraph Equipment Wholesaling
Industry classification codes with description

Omc Electronics Nz Limited (issued an NZ business number of 9429043347032) was registered on 27 Sep 2016. 5 addresess are currently in use by the company: Level 10, 87 Albert Street, Auckland, 1010 (type: registered, physical). Level 10, 120 Albert Street, Auckland had been their registered address, until 03 Aug 2022. Omc Electronics Nz Limited used other names, namely: Oppo New Zealand Limited from 27 Sep 2016 to 02 Oct 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (15% of shares), namely:
Zhao, Yanfeng (a director) located at Rhodes, Nsw postcode 2138. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Lin, Yunzhi (a director) - located at St Ives, Nsw. Moving on to the next group of shareholders, share allotment (70 shares, 70%) belongs to 1 entity, namely:
Hou, Yuchen, located at Rhodes, Nsw (a director). "Telephone or telegraph equipment wholesaling" (business classification F349320) is the classification the Australian Bureau of Statistics issued to Omc Electronics Nz Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
Level 10, 120 Albert Street, Auckland, 1010 Postal & office & delivery 02 Oct 2019
Level 10, 87 Albert Street, Auckland, 1010 Registered & physical & service 03 Aug 2022
Contact info
https://www.oppo.com/nz/
Website
Directors
Name and Address Role Period
Yunzhi Lin
Killara, Nsw, 2071
Address used since 02 Aug 2022
St Ives, Nsw, 2075
Address used since 28 Sep 2016
Director 27 Sep 2016 - current
Yanfeng Zhao
Rhodes, Nsw, 2138
Address used since 27 Sep 2016
Director 27 Sep 2016 - current
Yuchen Hou
Eastwood, Nsw, 2122
Address used since 02 Aug 2022
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Rhodes, Nsw, 2138
Address used since 27 Sep 2016
Director 27 Sep 2016 - current
Morgan Wirahadi Halim
Browns Bay, Auckland, 0630
Address used since 15 Jul 2020
Director 15 Jul 2020 - current
Kevin Chia-lun Cho
Grey Lynn, Auckland, 1021
Address used since 07 Jan 2019
Director 07 Jan 2019 - 15 Jul 2020
Hui You
Rhodes, Nsw, 2138
Address used since 27 Sep 2016
Director 27 Sep 2016 - 07 Jan 2019
Addresses
Principal place of activity
Level 10, 120 Albert Street , Auckland , 1010
Previous address Type Period
Level 10, 120 Albert Street, Auckland, 1010 Registered & physical 09 Mar 2018 - 03 Aug 2022
Level 10, 120 Alber Street,, Auckland, 1010 Physical & registered 13 Dec 2017 - 09 Mar 2018
43/118 Broadway New Market, Auckland, 1023 Physical & registered 27 Sep 2016 - 13 Dec 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Zhao, Yanfeng
Director
Rhodes
Nsw
2138
27 Sep 2016 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Lin, Yunzhi
Director
St Ives
Nsw
2075
27 Sep 2016 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Hou, Yuchen
Director
Rhodes
Nsw
2138
27 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
You, Hui
Individual
Rhodes
Nsw
2138
27 Sep 2016 - 02 Oct 2019
Location
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