Amtech Investments Limited
Type: NZ Limited Company (Ltd)Amtech Investments Limited (New Zealand Business Number 9429038995354) was launched on 14 May 1992. 2 addresses are in use by the company: 123 New North Road, Eden Terrace, Auckland, 1021 (type: registered, physical). Level 1, 139 Vincent Street, City Central, Auckland had been their registered address, until 19 Jun 2020. Amtech Investments Limited used more aliases, namely: Neutral Investment Limited from 14 May 1992 to 02 Oct 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tiong Choon Company Pte Limited (an other) located at 01-07 Amtech Building, Singapore 575625. Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical & service | 19 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tiong Ann Ong
Singapore, 439382
Address used since 30 Apr 2014 |
Director | 14 May 1992 - current |
|
Teong Sea Ong
Toh Yi Drive, #02-247, Singapore, 590006
Address used since 30 Apr 2014 |
Director | 14 May 1992 - current |
|
Ah Too Tan
Singapore, 439382
Address used since 30 Apr 2014 |
Director | 14 May 1992 - current |
|
Tiong Kiat Ong
#04-08, Singapore, 288422
Address used since 30 Apr 2014 |
Director | 16 Nov 2001 - current |
|
Tiong Tai Ong
#06-40 Kum Hing Court, Singapore, 247856
Address used since 10 Jun 2020
#06-04 Kum Hing Court, Singapore, 247856
Address used since 30 Apr 2014 |
Director | 10 Jun 2009 - current |
|
Yan Davies
Birkenhead, Auckland, 0626
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Kim Teck Ong
Singapore, 439382
Address used since 30 Apr 2014 |
Director | 14 May 1992 - 14 Sep 2018 |
|
Lai Wah Tham
Auckland City,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 27 Feb 2014 |
|
Tiong Tai Ong
Singapore 1543,
Address used since 14 May 1992 |
Director | 14 May 1992 - 01 Aug 2005 |
|
Tiong Choon Ong
Singapore 1543,
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 03 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 139 Vincent Street, City Central, Auckland | Registered & physical | 13 May 2008 - 19 Jun 2020 |
| Level 6, 48 Greys Avenue, City Central, Auckland | Physical & registered | 07 May 2004 - 13 May 2008 |
| Pakpal House, Level 1, 5 Whitaker Place, Auckland | Physical | 28 Aug 1999 - 07 May 2004 |
| 371 Queen Street, Auckland | Registered | 28 Aug 1999 - 07 May 2004 |
| 371 Queen Street, Auckland | Physical | 28 Aug 1999 - 28 Aug 1999 |
| Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street,auckland | Registered | 10 Apr 1996 - 28 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiong Choon Company Pte Limited Other (Other) |
#01-07 Amtech Building Singapore 575625 |
14 May 1992 - current |
 |
Livefirm Hospitality Limited Suite 1, 139 Vincent Street |
|
Laurentian Holdings Limited 139 Vincent Street |
|
W Brick & Company Limited 139 Vincent Street |
|
Lee Brothers International Trade New Zealand Pty Limited Level 1 |
|
Doubleyou Limited 139 Vincent Street |
|
Liew & Associates Limited Level 1 |