Omni Tech Limited

Omni Tech Limited was registered on 15 Jul 2005 and issued a business number of 9429034652220. The registered LTD company has been managed by 4 directors: Lu Chen - an active director whose contract started on 31 Mar 2022,
Chew Sung Chang - an active director whose contract started on 31 Mar 2022,
Tung Seng Chang - an inactive director whose contract started on 15 Jul 2005 and was terminated on 31 Mar 2022,
Li Fei Xu - an inactive director whose contract started on 16 Apr 2007 and was terminated on 01 Dec 2017.
According to BizDb's information (last updated on 07 Apr 2024), the company registered 1 address: 387-391 Great North Road, Henderson, Auckland, 0612 (category: office, registered).
Up until 28 Feb 2019, Omni Tech Limited had been using 8 Platinum Rise, Ranui, Auckland as their registered address.
BizDb identified previous names for the company: from 15 Jul 2005 to 03 Apr 2007 they were named Onecomm Limited.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Leong Investment Trustee Limited (an entity) located at Rd 3, Albany postcode 0793.
The 2nd group consists of 1 shareholder, holds 18% shares (exactly 18 shares) and includes
Chen, Lu - located at Henderson, Auckland.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Chang, Chew Sung, located at Ranui, Auckland (a director). Omni Tech Limited has been classified as "Computer maintenance service - including peripherals" (business classification S942210).

Principal place of activity

387-391 Great North Road, Henderson, Auckland, 0612 New Zealand

Previous addresses

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

Registered address used from 08 Jan 2015 to 28 Feb 2019

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

Registered address used from 31 Mar 2014 to 08 Jan 2015

Address #3: 378 Great North Road, Henderson, Auckland New Zealand

Physical address used from 15 May 2009 to 11 Jan 2013

Address #4: 2 San Pablo Way, Henderson, Auckland New Zealand

Registered address used from 07 Apr 2008 to 31 Mar 2014

Address #5: 2 San Pablo Way, Henderson, Auckland

Physical address used from 07 Apr 2008 to 15 May 2009

Address #6: 378 Great North Road, Henderson, Auckland

Registered & physical address used from 23 Apr 2007 to 07 Apr 2008

Address #7: 2 San Pablo Way, Henderson, Auckland

Registered & physical address used from 20 Apr 2007 to 23 Apr 2007

Address #8: 5 Kingdale Road, Henderson, Auckland

Physical & registered address used from 15 Jul 2005 to 20 Apr 2007

Previous Shareholders

Lu Chen - Director

Appointment date: 31 Mar 2022

Chew Sung Chang - Director

Appointment date: 31 Mar 2022

Tung Seng Chang - Director (Inactive)

Appointment date: 15 Jul 2005

Termination date: 31 Mar 2022

Li Fei Xu - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 01 Dec 2017