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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Omni Tech Limited Shareholder NZBN: 9429034652220 |
Henderson Auckland 0612 New Zealand |
16 Apr 2012 - |
Ultimate Holding Company
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
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