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Amtech Investments Limited

Type: NZ Limited Company (Ltd)
9429038995354
NZBN
545234
Company Number
Registered
Company Status
Current address
123 New North Road
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 19 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Tiong Choon Company Pte Limited #01-07 Amtech Building
Singapore 575625

Singapore
Directors

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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