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Amlax Limited

Type: NZ Limited Company (Ltd)
9429045969485
NZBN
6240634
Company Number
Registered
Company Status
122131254
GST Number
No Abn Number
Australian Business Number
G421210
Industry classification code
Carpet Retailing
Industry classification description
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical address used since 13 Oct 2017
105 Pakowhai Road
Frimley
Hastings 4120
New Zealand
Postal & office address used since 05 Apr 2019
105 Pakowhai Road
Frimley
Hastings 4120
New Zealand
Delivery address used since 05 Apr 2022

Amlax Limited was incorporated on 22 Feb 2017 and issued an NZBN of 9429045969485. This registered LTD company has been supervised by 1 director, named Mark Hapi - an active director whose contract began on 22 Feb 2017.
According to our information (updated on 27 Mar 2024), the company uses 4 addresses: 5 Carlyle Street, Napier South, Napier, 4110 (registered address),
5 Carlyle Street, Napier South, Napier, 4110 (service address),
105 Pakowhai Road, Frimley, Hastings, 4120 (delivery address),
105 Pakowhai Road, Frimley, Hastings, 4120 (postal address) among others.
Up to 22 Feb 2024, Amlax Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcgregor, Angela Nereta (an individual) located at Saint Leonards, Hastings postcode 4120.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hapi, Mark - located at Saint Leonards, Hastings. Amlax Limited was categorised as "Carpet retailing" (ANZSIC G421210).

Addresses

Other active addresses

Address #4: 5 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & service address used from 22 Feb 2024

Principal place of activity

105 Pakowhai Road, Frimley, Hastings, 4120 New Zealand


Previous addresses

Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & service address used from 13 Oct 2017 to 22 Feb 2024

Address #2: 105 Pakowhai Road, Frimley, Hastings, 4120 New Zealand

Registered & physical address used from 22 Feb 2017 to 13 Oct 2017

Contact info
64 6 8788349
05 Apr 2019 Phone
mark@carpetking.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.carpetking.co.nz
05 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcgregor, Angela Nereta Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hapi, Mark Saint Leonards
Hastings
4120
New Zealand
Directors

Mark Hapi - Director

Appointment date: 22 Feb 2017

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 22 Feb 2017

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