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Amix Capital Limited

Type: Nz Limited Company (Ltd)
9429035148265
NZBN
1563006
Company Number
Registered
Company Status
M700030
Industry classification code
M700030 Internet Consultancy Service
Industry classification description
Current address
64 Ardmore Road
Ponsonby
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 04 Oct 2010
64 Ardmore Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 12 Oct 2010

Amix Capital Limited, a registered company, was registered on 05 Oct 2004. 9429035148265 is the NZ business identifier it was issued. "M700030 Internet consultancy service" (business classification M700030) is how the company was categorised. This company has been supervised by 1 director, named Simon Hope - an active director whose contract began on 05 Oct 2004.
Last updated on 22 Jun 2019, BizDb's database contains detailed information about 1 address: 64 Ardmore Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Amix Capital Limited had been using 15 Georgina Street, Freemans Bay, Auckland as their registered address until 12 Oct 2010.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 999 shares (99.9%).

Addresses

Principal place of activity

64 Ardmore Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 15 Georgina Street, Freemans Bay, Auckland New Zealand

Registered & physical address used from 19 May 2006 to 12 Oct 2010

Address #2: 20/51 Brown Street, Ponsonby, Auckland

Registered & physical address used from 05 Oct 2004 to 19 May 2006

Contact info
64 21 434974
Phone
info@amix.co.nz
Email
www.amix.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Simon Hope Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual James Clareburt Level 10, Terenco House
86-96 Victoria Street, Wellington

New Zealand
Individual Belinda Sidnam Ponsonby
Auckland
1011
New Zealand
Individual Simon Hope Ponsonby
Auckland
1011
New Zealand
Directors

Simon Hope - Director

Appointment date: 05 Oct 2004

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Oct 2010

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