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Technoform Bautec Asia Pacific Pte. Ltd

Type: Overseas Non-asic Company (Non_asic)
9429035535935
NZBN
1483582
Company Number
Registered
Company Status
Current address
Unit D, 525 Great South Rd
Penrose
Auckland 1061
New Zealand
Registered address used since 25 Feb 2019
Suite 104, 100 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 01 Dec 2023

Technoform Bautec Asia Pacific Pte. Ltd, a registered company, was registered on 13 Feb 2004. 9429035535935 is the number it was issued. This company has been run by 8 directors: Matteo D. - an active director whose contract began on 15 Dec 2021,
Christian S. - an active director whose contract began on 18 Sep 2023,
Chris Hopper - an active person authorised for service,
Chris Hopper person authorised for service,
Mei Chee Chee Low - an inactive director whose contract began on 01 May 2009 and was terminated on 18 Sep 2023.
Last updated on 11 Sep 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Suite 104, 100 Parnell Road, Parnell, Auckland, 1052 (registered address),
Unit D, 525 Great South Rd, Penrose, Auckland, 1061 (registered address).
Technoform Bautec Asia Pacific Pte. Ltd had been using 33 Eric Paton Way, Saint Johns, Auckland as their registered address up to 25 Feb 2019.
Old names for the company, as we found at BizDb, included: from 17 Sep 2007 to 11 Jun 2009 they were named Technoform Singapore Pte. Limited, from 13 Feb 2004 to 17 Sep 2007 they were named Technoform Bautec Singapore Pte Limited.

Addresses

Previous addresses

Address #1: 33 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 04 Mar 2017 to 25 Feb 2019

Address #2: Building 2, Unit D, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Registered address used from 24 Feb 2016 to 04 Mar 2017

Address #3: Suite B,building 2, Unit D 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Registered address used from 02 Feb 2015 to 24 Feb 2016

Address #4: Suite A,building 2, Unit D 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Registered address used from 10 Feb 2014 to 02 Feb 2015

Address #5: Suite D2, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Registered address used from 18 Jun 2013 to 10 Feb 2014

Address #6: E-centre, Oaklands Road, Albany, Auckland New Zealand

Registered address used from 01 May 2009 to 01 May 2009

Address #7: E-centre, Oaklands Road, Albany, Auckland, New Zealand

Registered address used from 17 Sep 2007 to 01 May 2009

Address #8: Level 5, 350 Queen Street, Auckland

Registered address used from 30 Mar 2007 to 17 Sep 2007

Address #9: 2/20 Paunui Street, St Heliers, Auckland

Registered address used from 13 Feb 2004 to 30 Mar 2007

Financial Data

Basic Financial info

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 18 Feb 2024

Country of origin: SG

Directors

Matteo D. - Director

Appointment date: 15 Dec 2021


Christian S. - Director

Appointment date: 18 Sep 2023


Chris Hopper - Person Authorised for Service

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2009

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 May 2009


Chris Hopper - Person Authorised For Service

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 May 2009

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 May 2009


Mei Chee Chee Low - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 18 Sep 2023

Address: # 06 - 359 The Atrina, Singapore, 5442720 Singapore

Address used since 01 May 2009


Donald Peck Leng Lee - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 27 Jul 2023

Address: #28 - 06 Suntec Tower Four, Singapore, 038986 Singapore

Address used since 13 Feb 2004

Address: #28 - 06 Suntec Tower Four, Singapore, 038986 Singapore

Address used since 15 Dec 2015


Andreas C. - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 15 Dec 2021


Ji Gang Wang - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 31 Jul 2009

Address: St Heliers, Auckland,

Address used since 18 Feb 2004

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