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Ambax Limited

Type: NZ Limited Company (Ltd)
9429036206285
NZBN
1262668
Company Number
Registered
Company Status
R911325
Industry classification code
Netball Court Or Facility Operation
Industry classification description
Current address
22-24 Victoria Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 17 Sep 2019

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).

Addresses

Previous address

Address: 22-24 Victoria Street, Cambridge New Zealand

Registered & physical address used from 09 Dec 2002 to 17 Sep 2019

Contact info
64 7 84717653
Phone
hamilton@actionindoorsports.com
24 Aug 2018 Email
actionindoorsports.com
24 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Houtman, Andrea Kay Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #2 Number of Shares: 990
Director Houtman, Andrea Kay Rd 2
Ohaupo
3882
New Zealand
Individual Hogan, Geoffrey John Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Overwater, Andrea Kay Rd 9
Hamilton
3289
New Zealand
Individual Overwater, Michael Gerard Hamilton

New Zealand
Individual Overwater, Michael Gerard Hamilton

New Zealand
Individual Overwater, Andrea Kay Hamilton

New Zealand
Individual Overwater, Andrea Kay Rd 9
Hamilton
3289
New Zealand
Directors

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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