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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcgregor, Angela Nereta |
Saint Leonards Hastings 4120 New Zealand |
22 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hapi, Mark |
Saint Leonards Hastings 4120 New Zealand |
22 Feb 2017 - |
Mark Hapi - Director
Appointment date: 22 Feb 2017
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 22 Feb 2017
The Huddy Beakle Company Limited
43 Carlyle St
Animal Innovations Limited
43 Carlyle Street
Helidrill Services Limited
43 Carlyle Street
Zoido Limited
43 Carlyle Street
Three Doors Up Limited
43 Carlyle Street
Approved Car Finance Limited
43 Carlyle Street
Essential Floors Limited
3-7 Ferguson Place
Loxlee Interiors Limited
31 White Street
Nvt Trading Limited
1128 Amohau Street
Outfield Developments Limited
C/- Mr Bell Ltd
Pedub Limited
708 Grove Road
Zoido Limited
43 Carlyle Street