Amtech Investments Limited, a registered company, was registered on 14 May 1992. 9429038995354 is the NZ business identifier it was issued. The company has been managed by 10 directors: Tiong Ann Ong - an active director whose contract started on 14 May 1992,
Teong Sea Ong - an active director whose contract started on 14 May 1992,
Ah Too Tan - an active director whose contract started on 14 May 1992,
Tiong Kiat Ong - an active director whose contract started on 16 Nov 2001,
Tiong Tai Ong - an active director whose contract started on 10 Jun 2009.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 123 New North Road, Eden Terrace, Auckland, 1021 (type: registered, physical).
Amtech Investments Limited had been using Level 1, 139 Vincent Street, City Central, Auckland as their registered address up until 19 Jun 2020.
More names used by the company, as we found at BizDb, included: from 14 May 1992 to 02 Oct 2002 they were named Neutral Investment Limited.
One entity controls all company shares (exactly 100 shares) - Tiong Choon Company Pte Limited - located at 1021, 01-07 Amtech Building, Singapore 575625.
Previous addresses
Address: Level 1, 139 Vincent Street, City Central, Auckland New Zealand
Registered & physical address used from 13 May 2008 to 19 Jun 2020
Address: Level 6, 48 Greys Avenue, City Central, Auckland
Physical & registered address used from 07 May 2004 to 13 May 2008
Address: Pakpal House, Level 1, 5 Whitaker Place, Auckland
Physical address used from 28 Aug 1999 to 07 May 2004
Address: 371 Queen Street, Auckland
Registered address used from 28 Aug 1999 to 07 May 2004
Address: 371 Queen Street, Auckland
Physical address used from 28 Aug 1999 to 28 Aug 1999
Address: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street,auckland
Registered address used from 10 Apr 1996 to 28 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Tiong Choon Company Pte Limited |
#01-07 Amtech Building Singapore 575625 Singapore |
14 May 1992 - |
Tiong Ann Ong - Director
Appointment date: 14 May 1992
Address: Singapore, 439382 Singapore
Address used since 30 Apr 2014
Teong Sea Ong - Director
Appointment date: 14 May 1992
Address: Toh Yi Drive, #02-247, Singapore, 590006 Singapore
Address used since 30 Apr 2014
Ah Too Tan - Director
Appointment date: 14 May 1992
Address: Singapore, 439382 Singapore
Address used since 30 Apr 2014
Tiong Kiat Ong - Director
Appointment date: 16 Nov 2001
Address: #04-08, Singapore, 288422 Singapore
Address used since 30 Apr 2014
Tiong Tai Ong - Director
Appointment date: 10 Jun 2009
Address: #06-40 Kum Hing Court, Singapore, 247856 Singapore
Address used since 10 Jun 2020
Address: #06-04 Kum Hing Court, Singapore, 247856 Singapore
Address used since 30 Apr 2014
Yan Davies - Director
Appointment date: 21 Oct 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Oct 2015
Kim Teck Ong - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 14 Sep 2018
Address: Singapore, 439382 Singapore
Address used since 30 Apr 2014
Lai Wah Tham - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 27 Feb 2014
Address: Auckland City,
Address used since 01 Aug 2005
Tiong Tai Ong - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 01 Aug 2005
Address: Singapore 1543,
Address used since 14 May 1992
Tiong Choon Ong - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 03 Nov 2004
Address: Singapore 1543,
Address used since 16 Nov 2001
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