Omni Tech Hamilton Limited

Omni Tech Hamilton Limited was launched on 12 Dec 2011 and issued an NZBN of 9429030854918. The registered LTD company has been run by 4 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 12 Dec 2011 and was terminated on 29 Apr 2022,
Li Fei Xu - an inactive director whose contract started on 12 Dec 2011 and was terminated on 23 May 2012.
As stated in BizDb's information (last updated on 29 Feb 2024), this company registered 3 addresses: Shop K12, Teawa The Base Shopping Mall, Corner Of Te Rapa Road & Avalon Drive, Hamilton, 3200 (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 13 Nov 2019, Omni Tech Hamilton Limited had been using 8 Platinum Rise, Ranui, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Omni Tech Limited (an entity) located at Henderson, Auckland postcode 0612. Omni Tech Hamilton Limited is classified as "Store-based retailing nec" (ANZSIC G427960).

Principal place of activity

Shop K12, Teawa The Base Shopping Mall, Corner Of Te Rapa Road & Avalon Drive, Hamilton, 3200 New Zealand

Previous addresses

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

Registered address used from 05 Feb 2015 to 13 Nov 2019

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: Shop K12, Teawa The Base Shopping Mall, Corner Of Te Rapa Road & Avalon Drive, Hamilton, 3200 New Zealand

Physical address used from 12 Nov 2012 to 26 Mar 2015

Address #4: 378 Great North Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 23 Apr 2012 to 11 Jan 2013

Address #5: 378 Great North Road, Henderson, Auckland, 0612 New Zealand

Physical address used from 23 Apr 2012 to 12 Nov 2012

Address #6: 2 San Pablo Way, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 12 Dec 2011 to 23 Apr 2012

Ultimate Holding Company

Chew Sung Chang - Director

Appointment date: 29 Apr 2022

Lu Chen - Director

Appointment date: 29 Apr 2022

Tung Seng Chang - Director (Inactive)

Appointment date: 12 Dec 2011

Termination date: 29 Apr 2022

Li Fei Xu - Director (Inactive)

Appointment date: 12 Dec 2011

Termination date: 23 May 2012