Shortcuts

Omni Tech Tauranga Limited

Type: NZ Limited Company (Ltd)
9429030706149
NZBN
3781566
Company Number
Registered
Company Status
108966025
GST Number
G427960
Industry classification code
Store-based Retailing Nec
Industry classification description
Current address
387-391 Great North Road
Henderson
Auckland 0612
New Zealand
Physical & service address used since 11 Jan 2013
387-391 Great North Road
Henderson
Auckland 0612
New Zealand
Registered address used since 22 Apr 2020

Omni Tech Tauranga Limited was registered on 16 Apr 2012 and issued a number of 9429030706149. This registered LTD company has been managed by 3 directors: Chew Sung Chang - an active director whose contract started on 29 Apr 2022,
Lu Chen - an active director whose contract started on 29 Apr 2022,
Tung Seng Chang - an inactive director whose contract started on 16 Apr 2012 and was terminated on 29 Apr 2022.
According to our database (updated on 29 Mar 2024), the company registered 3 addresses: 53A Maranui Street, Mt Maunganui, Tauranga, 3116 (office address),
387-391 Great North Road, Henderson, Auckland, 0612 (registered address),
387-391 Great North Road, Henderson, Auckland, 0612 (physical address),
387-391 Great North Road, Henderson, Auckland, 0612 (service address) among others.
Up to 22 Apr 2020, Omni Tech Tauranga Limited had been using 8 Platinum Rise, Ranui, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Omni Tech Limited (an entity) located at Henderson, Auckland postcode 0612. Omni Tech Tauranga Limited was classified as "Store-based retailing nec" (business classification G427960).

Addresses

Principal place of activity

53a Maranui Street, Mt Maunganui, Tauranga, 3116 New Zealand


Previous addresses

Address #1: 8 Platinum Rise, Ranui, Auckland, 0612 New Zealand

Registered address used from 05 Feb 2015 to 22 Apr 2020

Address #2: 387-391 Great North Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 11 Jan 2013 to 05 Feb 2015

Address #3: 2 San Pablo Way, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 16 Apr 2012 to 11 Jan 2013

Contact info
64 7 5758524
28 Feb 2019 Phone
info@omnitech.co.nz
28 Feb 2019 Email
www.omnitech.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Omni Tech Limited
Shareholder NZBN: 9429034652220
Henderson
Auckland
0612
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Omni Tech Limited
Name
Ltd
Type
1665342
Ultimate Holding Company Number
NZ
Country of origin
8 Platinum Rise
Ranui
Auckland 0612
New Zealand
Address
Directors

Chew Sung Chang - Director

Appointment date: 29 Apr 2022

Address: Ranui, Auckland, 0612 New Zealand

Address used since 29 Apr 2022


Lu Chen - Director

Appointment date: 29 Apr 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 29 Apr 2022


Tung Seng Chang - Director (Inactive)

Appointment date: 16 Apr 2012

Termination date: 29 Apr 2022

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 Apr 2014

Nearby companies
Similar companies

Alcom Holding Limited
8 Platinum Rise

Cyber Trading Limited
Unit 1053, 30 Sel Peacock Drive

Omni Tech Hamilton Limited
8 Platinum Rise

Omni Tech New Plymouth Limited
8 Platinum Rise

Omni Tech Wellington Limited
8 Platinum Rise

Techpro Limited
198 Metcalfe Road