Ambax Limited was launched on 09 Dec 2002 and issued a New Zealand Business Number of 9429036206285. This registered LTD company has been run by 3 directors: Andrea Kay Houtman - an active director whose contract started on 09 Dec 2002,
Andrea Kay Overwater - an active director whose contract started on 09 Dec 2002,
Michael Gerard Overwater - an inactive director whose contract started on 09 Dec 2002 and was terminated on 12 Aug 2012.
According to BizDb's data (updated on 22 Feb 2024), the company registered 1 address: 22-24 Victoria Street, Cambridge, 3434 (type: physical, registered).
Up until 17 Sep 2019, Ambax Limited had been using 22-24 Victoria Street, Cambridge as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Houtman, Andrea Kay (a director) located at Rd 2, Ohaupo postcode 3882.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 990 shares) and includes
Houtman, Andrea Kay - located at Rd 2, Ohaupo,
Hogan, Geoffrey John - located at Leamington, Cambridge. Ambax Limited was categorised as "Netball court or facility operation" (ANZSIC R911325).
Previous address
Address: 22-24 Victoria Street, Cambridge New Zealand
Registered & physical address used from 09 Dec 2002 to 17 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Houtman, Andrea Kay |
Rd 2 Ohaupo 3882 New Zealand |
14 Aug 2020 - |
Shares Allocation #2 Number of Shares: 990 | |||
Director | Houtman, Andrea Kay |
Rd 2 Ohaupo 3882 New Zealand |
14 Aug 2020 - |
Individual | Hogan, Geoffrey John |
Leamington Cambridge 3432 New Zealand |
09 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Overwater, Andrea Kay |
Rd 9 Hamilton 3289 New Zealand |
09 Dec 2002 - 14 Aug 2020 |
Individual | Overwater, Michael Gerard |
Hamilton New Zealand |
09 Dec 2002 - 11 Feb 2015 |
Individual | Overwater, Michael Gerard |
Hamilton New Zealand |
09 Dec 2002 - 11 Feb 2015 |
Individual | Overwater, Andrea Kay |
Hamilton New Zealand |
09 Dec 2002 - 14 Aug 2020 |
Individual | Overwater, Andrea Kay |
Rd 9 Hamilton 3289 New Zealand |
09 Dec 2002 - 14 Aug 2020 |
Andrea Kay Houtman - Director
Appointment date: 09 Dec 2002
Address: R D 2, Ohaupo, Hamilton, 3882 New Zealand
Address used since 01 Sep 2021
Address: R D 6, Hamilton, 3286 New Zealand
Address used since 14 Aug 2020
Andrea Kay Overwater - Director
Appointment date: 09 Dec 2002
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 01 Aug 2018
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Aug 2015
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 26 Aug 2019
Michael Gerard Overwater - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 12 Aug 2012
Address: Hamilton,
Address used since 08 Aug 2005
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