Omc Electronics Nz Limited, a registered company, was incorporated on 27 Sep 2016. 9429043347032 is the business number it was issued. "Telephone or telegraph equipment wholesaling" (ANZSIC F349320) is how the company was classified. This company has been managed by 6 directors: Yunzhi Lin - an active director whose contract began on 27 Sep 2016,
Yanfeng Zhao - an active director whose contract began on 27 Sep 2016,
Yuchen Hou - an active director whose contract began on 27 Sep 2016,
Morgan Wirahadi Halim - an active director whose contract began on 15 Jul 2020,
Kevin Chia-Lun Cho - an inactive director whose contract began on 07 Jan 2019 and was terminated on 15 Jul 2020.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level 10, 87 Albert Street, Auckland, 1010 (category: registered, physical).
Omc Electronics Nz Limited had been using Level 10, 120 Albert Street, Auckland as their registered address up until 03 Aug 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 27 Sep 2016 to 02 Oct 2019 they were named Oppo New Zealand Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 15 shares (15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (15%). Finally there is the next share allotment (70 shares 70%) made up of 1 entity.
Principal place of activity
Level 10, 120 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2018 to 03 Aug 2022
Address #2: Level 10, 120 Alber Street,, Auckland, 1010 New Zealand
Physical & registered address used from 13 Dec 2017 to 09 Mar 2018
Address #3: 43/118 Broadway New Market, Auckland, 1023 New Zealand
Physical & registered address used from 27 Sep 2016 to 13 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Zhao, Yanfeng |
Rhodes Nsw 2138 Australia |
27 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Lin, Yunzhi |
St Ives Nsw 2075 Australia |
27 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Director | Hou, Yuchen |
Rhodes Nsw 2138 Australia |
27 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | You, Hui |
Rhodes Nsw 2138 Australia |
27 Sep 2016 - 02 Oct 2019 |
Yunzhi Lin - Director
Appointment date: 27 Sep 2016
Address: Killara, Nsw, 2071 Australia
Address used since 02 Aug 2022
Address: St Ives, Nsw, 2075 Australia
Address used since 28 Sep 2016
Yanfeng Zhao - Director
Appointment date: 27 Sep 2016
Address: Rhodes, Nsw, 2138 Australia
Address used since 27 Sep 2016
Yuchen Hou - Director
Appointment date: 27 Sep 2016
ASIC Name: Oppo Mobile Australia Pty Ltd
Address: Eastwood, Nsw, 2122 Australia
Address used since 02 Aug 2022
Address: Macquarie Park, Nsw, 2113 Australia
Address: Rhodes, Nsw, 2138 Australia
Address used since 27 Sep 2016
Morgan Wirahadi Halim - Director
Appointment date: 15 Jul 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 Jul 2020
Kevin Chia-lun Cho - Director (Inactive)
Appointment date: 07 Jan 2019
Termination date: 15 Jul 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Jan 2019
Hui You - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 07 Jan 2019
Address: Rhodes, Nsw, 2138 Australia
Address used since 27 Sep 2016
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Hiphone Limited
77a Velma Road
Impressive People Limited
52 Courthouse Lane
Metrocom Limited
Level 1, 6 Como Street
Naryar Trading Limited
2/22a Holbrook Street
Omni Corporation Limited
25n George Street
Purelife Trade (nz) Limited
Level 4, 175 Queen Street