General information

Amix Capital Limited

Type: NZ Limited Company (Ltd)
9429035148265
New Zealand Business Number
1563006
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

Amix Capital Limited (NZBN 9429035148265) was launched on 05 Oct 2004. 5 addresess are in use by the company: 64 Ardmore Road, Ponsonby, Auckland, 1011 (type: office, registered). 15 Georgina Street, Freemans Bay, Auckland had been their physical address, until 12 Oct 2010. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Hope, Simon (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
Clareburt, James (an individual) - located at Level 10, Terenco House, 86-96 Victoria Street, Wellington,
Sidnam, Belinda (an individual) - located at Ponsonby, Auckland,
Hope, Simon (an individual) - located at Ponsonby, Auckland. "Internet consultancy service" (ANZSIC M700030) is the classification the Australian Bureau of Statistics issued to Amix Capital Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
64 Ardmore Road, Ponsonby, Auckland, 1011 Office unknown
64 Ardmore Road, Ponsonby, Auckland, 1011 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Oct 2010
64 Ardmore Road, Ponsonby, Auckland, 1011 Registered & physical & service 12 Oct 2010
Contact info
64 21 434974
Phone (Phone)
info@amix.co.nz
Email
www.amix.co.nz
Website
Directors
Name and Address Role Period
Simon Hope
Ponsonby, Auckland, 1011
Address used since 04 Oct 2010
Director 05 Oct 2004 - current
Addresses
Principal place of activity
64 Ardmore Road , Ponsonby , Auckland , 1011
Previous address Type Period
15 Georgina Street, Freemans Bay, Auckland Physical & registered 19 May 2006 - 12 Oct 2010
20/51 Brown Street, Ponsonby, Auckland Registered & physical 05 Oct 2004 - 19 May 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hope, Simon
Individual
Ponsonby
Auckland
1011
05 Oct 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Clareburt, James
Individual
Level 10, Terenco House
86-96 Victoria Street, Wellington
05 Oct 2004 - current
Sidnam, Belinda
Individual
Ponsonby
Auckland
1011
05 Oct 2004 - current
Hope, Simon
Individual
Ponsonby
Auckland
1011
05 Oct 2004 - current
Location
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