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Omni Tech Silverdale Limited

Type: NZ Limited Company (Ltd)
9429046171146
NZBN
6299227
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
387 Great North Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 11 Aug 2022

Omni Tech Silverdale Limited, a registered company, was registered on 06 Jun 2017. 9429046171146 is the business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is classified. This company has been run by 3 directors: Lu Chen - an active director whose contract began on 01 Apr 2022,
Chew Sung Chang - an active director whose contract began on 01 Apr 2022,
Tung Seng Chang - an inactive director whose contract began on 06 Jun 2017 and was terminated on 01 Apr 2022.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 387 Great North Road, Henderson, Auckland, 0612 (type: registered, physical).
Omni Tech Silverdale Limited had been using 8 Platinum Rise, Ranui, Auckland as their physical address up to 11 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 8 Platinum Rise, Ranui, Auckland, 0612 New Zealand

Physical & registered address used from 06 Jun 2017 to 11 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pancholi, Abhijeet Dipakbhai Parnell
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Omni Tech Limited
Shareholder NZBN: 9429034652220
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lnv Investment Limited
Shareholder NZBN: 9429046166579
Company Number: 6299314
Directors

Lu Chen - Director

Appointment date: 01 Apr 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Apr 2022


Chew Sung Chang - Director

Appointment date: 01 Apr 2022

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 Apr 2022


Tung Seng Chang - Director (Inactive)

Appointment date: 06 Jun 2017

Termination date: 01 Apr 2022

Address: Ranui, Auckland, 0612 New Zealand

Address used since 06 Jun 2017

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