Omni Tech Hamilton Limited
Type: NZ Limited Company (Ltd)Omni Tech Hamilton Limited (issued a New Zealand Business Number of 9429030854918) was started on 12 Dec 2011. 3 addresses are in use by the company: Shop K12, Teawa The Base Shopping Mall, Corner Of Te Rapa Road & Avalon Drive, Hamilton, 3200 (type: office, registered). 8 Platinum Rise, Ranui, Auckland had been their registered address, up to 13 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 classification the ABS issued Omni Tech Hamilton Limited. The Businesscheck information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Shop K12, Teawa The Base Shopping Mall, Corner Of Te Rapa Road & Avalon Drive, Hamilton, 3200 | Office | unknown |
| 387-391 Great North Road, Henderson, Auckland, 0612 | Physical & service | 26 Mar 2015 |
| 387-391 Great North Road, Henderson, Auckland, 0612 | Registered | 13 Nov 2019 |
| 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 11 Nov 2013 |
Director | 12 Dec 2011 - 29 Apr 2022 |
|
Li Fei Xu
Henderson, Auckland, 0612
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 23 May 2012 |
| Shop K12, Teawa The Base Shopping Mall , Corner Of Te Rapa Road & Avalon Drive , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 8 Platinum Rise, Ranui, Auckland, 0612 | Registered | 05 Feb 2015 - 13 Nov 2019 |
| 387-391 Great North Road, Henderson, Auckland, 0612 | Registered | 11 Jan 2013 - 05 Feb 2015 |
| Shop K12, Teawa The Base Shopping Mall, Corner Of Te Rapa Road & Avalon Drive, Hamilton, 3200 | Physical | 12 Nov 2012 - 26 Mar 2015 |
| 378 Great North Road, Henderson, Auckland, 0612 | Registered | 23 Apr 2012 - 11 Jan 2013 |
| 378 Great North Road, Henderson, Auckland, 0612 | Physical | 23 Apr 2012 - 12 Nov 2012 |
| 2 San Pablo Way, Henderson, Auckland, 0612 | Registered & physical | 12 Dec 2011 - 23 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Tech Limited Shareholder NZBN: 9429034652220 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
12 Dec 2011 - 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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