Omni Tech Wellington Limited, a registered company, was started on 21 Aug 2014. 9429041376867 is the New Zealand Business Number it was issued. "Store-based retailing nec" (business classification G427960) is how the company has been classified. This company has been supervised by 3 directors: Lu Chen - an active director whose contract began on 01 Apr 2022,
Chew Sung Chang - an active director whose contract began on 01 Apr 2022,
Tung Seng Chang - an inactive director whose contract began on 21 Aug 2014 and was terminated on 01 Apr 2022.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 387-391 Great North Road, Henderson, Auckland, 0612 (type: registered, physical).
Omni Tech Wellington Limited had been using 8 Platinum Rise, Ranui, Auckland as their registered address until 11 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Omni Tech Limited - located at 0612, Henderson, Auckland.
Previous addresses
Address #1: 8 Platinum Rise, Ranui, Auckland, 0612 New Zealand
Registered address used from 05 Feb 2015 to 11 Mar 2020
Address #2: 387-391 Great North Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 21 Aug 2014 to 05 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Omni Tech Limited Shareholder NZBN: 9429034652220 |
Henderson Auckland 0612 New Zealand |
21 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Little C & A Capital Investments Limited Shareholder NZBN: 9429041376577 Company Number: 5430242 |
Northcote Auckland 0627 New Zealand |
21 Aug 2014 - 22 Jul 2022 |
Entity | Land Tools Capital Investments Limited Shareholder NZBN: 9429032530933 Company Number: 2179426 |
Northcote Auckland 0627 New Zealand |
21 Aug 2014 - 22 Jul 2022 |
Entity | Little C & A Capital Investments Limited Shareholder NZBN: 9429041376577 Company Number: 5430242 |
Northcote Auckland 0627 New Zealand |
21 Aug 2014 - 22 Jul 2022 |
Entity | Land Tools Capital Investments Limited Shareholder NZBN: 9429032530933 Company Number: 2179426 |
Northcote Auckland 0627 New Zealand |
21 Aug 2014 - 22 Jul 2022 |
Lu Chen - Director
Appointment date: 01 Apr 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2022
Chew Sung Chang - Director
Appointment date: 01 Apr 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Apr 2022
Tung Seng Chang - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 01 Apr 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 21 Aug 2014
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