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.
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
Basic Financial info
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 18 Feb 2024
Country of origin: SG
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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