Omni Tech Tauranga Limited
Type: NZ Limited Company (Ltd)Omni Tech Tauranga Limited (issued a New Zealand Business Number of 9429030706149) was launched on 16 Apr 2012. 3 addresses are currently in use by the company: 53A Maranui Street, Mt Maunganui, Tauranga, 3116 (type: office, registered). 8 Platinum Rise, Ranui, Auckland had been their registered address, up until 22 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Omni Tech Limited (an entity) located at Henderson, Auckland postcode 0612. "Store-based retailing nec" (business classification G427960) is the category the ABS issued Omni Tech Tauranga Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53a Maranui Street, Mt Maunganui, Tauranga, 3116 | Office | unknown |
| 387-391 Great North Road, Henderson, Auckland, 0612 | Physical & service | 11 Jan 2013 |
| 387-391 Great North Road, Henderson, Auckland, 0612 | Registered | 22 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Chew Sung Chang
Ranui, Auckland, 0612
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Lu Chen
Henderson, Auckland, 0612
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Tung Seng Chang
Ranui, Auckland, 0612
Address used since 01 Apr 2014 |
Director | 16 Apr 2012 - 29 Apr 2022 |
| 53a Maranui Street , Mt Maunganui , Tauranga , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 8 Platinum Rise, Ranui, Auckland, 0612 | Registered | 05 Feb 2015 - 22 Apr 2020 |
| 387-391 Great North Road, Henderson, Auckland, 0612 | Registered | 11 Jan 2013 - 05 Feb 2015 |
| 2 San Pablo Way, Henderson, Auckland, 0612 | Physical & registered | 16 Apr 2012 - 11 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Tech Limited Shareholder NZBN: 9429034652220 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
16 Apr 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omni Tech Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1665342 |
| Country of origin | NZ |
| Address |
8 Platinum Rise Ranui Auckland 0612 |
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