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Ampacet Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429041297384
NZBN
5337801
Company Number
Registered
Company Status
096604947
Australian Company Number
Current address
12 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered address used since 27 Jun 2014

Ampacet Australia Pty Ltd, a registered company, was launched on 27 Jun 2014. 9429041297384 is the NZBN it was issued. This company has been run by 21 directors: Kamton Sanguanpruk - an active director whose contract began on 27 Jun 2014,
Andrew Richard Mc Clellan - an active director whose contract began on 30 Jun 2014,
Christian Lindenhayn - an active director whose contract began on 15 Mar 2017,
William John Alec Miller - an active director whose contract began on 04 Dec 2017,
Alvaro Rodrigo Mendoza - an active director whose contract began on 20 Jul 2018.
Updated on 24 Apr 2019, BizDb's data contains detailed information about 1 address: 12 Sir William Avenue, East Tamaki, Auckland, 2013 (category: registered.

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 14 Jan 2019

Country of origin: AU

Directors

Kamton Sanguanpruk - Director

Appointment date: 27 Jun 2014

Address: Prakanong, Klong Toey, Bangkok, Thailand, Thailand


Andrew Richard Mc Clellan - Director

Appointment date: 30 Jun 2014

Address: Bethel Ct06801, United States, United States

Address used since 25 Jul 2014


Christian Lindenhayn - Director

Appointment date: 15 Mar 2017

Address: No. 33/58, Plot # 12.1, Pong, Bang-la-mung, Chonburi, 20150 Thailand

Address used since 07 Apr 2017


William John Alec Miller - Director

Appointment date: 04 Dec 2017

Address: Whittlesea, Vic, 3757 Australia

Address used since 04 Dec 2017


Alvaro Rodrigo Mendoza - Director

Appointment date: 20 Jul 2018

Address: Pleasantville, New York, 10570 United States

Address used since 17 Aug 2018


Amnon Kones - Director

Appointment date: 01 Aug 2018

Address: St Kilda, Vic, 3182 Australia

Address used since 17 Aug 2018


Douglas Waters - Person Authorised For Service

Appointment date: 14 Jan 2019

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 14 Jan 2019


Graham Tofilau - Director

Appointment date: 29 Mar 2019

Address: Pakuranga, Auckland, New Zealand

Address used since 08 Apr 2019


Douglas Bruce Waters - Director (Inactive)

Appointment date: 20 Jul 2018

Termination date: 28 Mar 2019

Address: Dannemora, Auckland, New Zealand

Address used since 17 Aug 2018


John Thorman - Person Authorised For Service

Appointment date: 27 Jun 2014

Termination date: 14 Jan 2019

Address: Auckland, 1010 New Zealand

Address used from 27 Jun 2014 to 14 Jan 2019


Michael Lalor - Person Authorised For Service

Appointment date: 30 Apr 2015

Termination date: 14 Jan 2019

Address: East Tamaki, Auckland, 2013 New Zealand

Address used from 30 Apr 2015 to 14 Jan 2019


Yves Carette - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 20 Jul 2018

Address: Mamaroneck, New York, 10543 United States


Michael Francis Xavier Lalor - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 20 Jul 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 08 Apr 2015


Andrew Timothy Marsh - Director (Inactive)

Appointment date: 30 Mar 2016

Termination date: 22 Dec 2017

Address: Mount Eliza, Vic, 3930 Australia

Address used since 01 Apr 2016


Constantinos Skazas - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 13 Apr 2017

Address: Coburg, Vic, 3058 Australia

Address used since 08 Apr 2015


Ajay Shashikant Bijwe - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 15 Mar 2017

Address: Soi Chaiyapreuk, Jomtien, Banglamung, Chonburi, Thailand

Address used since 25 Jul 2014


Giuseppe G. - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 15 Mar 2017


Michael Robert Vacek - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 30 Mar 2016

Address: Nashville, Tennessee, 37221 United States

Address used since 08 Apr 2015


Robert Defalco - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 01 Apr 2015

Address: New York 10510 0000, United States Of America, United States


Kasama Rajatanon - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 01 Apr 2015

Address: Carindale Qld 4152, Australia


Joel Slutsky - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 30 Jun 2014

Address: 10994 0000, United States Of America, United States

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