General information

Ambax Limited

Type: NZ Limited Company (Ltd)
9429036206285
New Zealand Business Number
1262668
Company Number
Registered
Company Status
R911325 - Netball Court Or Facility Operation
Industry classification codes with description

Ambax Limited (issued a business number of 9429036206285) was started on 09 Dec 2002. 2 addresses are currently in use by the company: 22-24 Victoria Street, Cambridge, 3434 (type: physical, registered). 22-24 Victoria Street, Cambridge had been their registered address, up to 17 Sep 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Houtman, Andrea Kay (a director) located at Rd 2, Ohaupo postcode 3882. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (990 shares); it includes
Houtman, Andrea Kay (a director) - located at Rd 2, Ohaupo,
Hogan, Geoffrey John (an individual) - located at Leamington, Cambridge. "Netball court or facility operation" (business classification R911325) is the category the ABS issued Ambax Limited. The Businesscheck data was last updated on 22 Feb 2024.

Current address Type Used since
22-24 Victoria Street, Cambridge, 3434 Physical & registered & service 17 Sep 2019
Contact info
64 7 84717653
Phone (Phone)
hamilton@actionindoorsports.com
Email
actionindoorsports.com
Website
Directors
Name and Address Role Period
Andrea Kay Houtman
R D 2, Ohaupo, Hamilton, 3882
Address used since 01 Sep 2021
R D 6, Hamilton, 3286
Address used since 14 Aug 2020
Director 09 Dec 2002 - current
Andrea Kay Overwater
Rd 6, Hamilton, 3286
Address used since 01 Aug 2018
Rd 9, Hamilton, 3289
Address used since 01 Aug 2015
Rd 9, Hamilton, 3289
Address used since 26 Aug 2019
Director 09 Dec 2002 - current
Michael Gerard Overwater
Hamilton,
Address used since 08 Aug 2005
Director 09 Dec 2002 - 12 Aug 2012
Addresses
Previous address Type Period
22-24 Victoria Street, Cambridge Registered & physical 09 Dec 2002 - 17 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Houtman, Andrea Kay
Director
Rd 2
Ohaupo
3882
14 Aug 2020 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Houtman, Andrea Kay
Director
Rd 2
Ohaupo
3882
14 Aug 2020 - current
Hogan, Geoffrey John
Individual
Leamington
Cambridge
3432
09 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Overwater, Andrea Kay
Individual
Rd 9
Hamilton
3289
09 Dec 2002 - 14 Aug 2020
Overwater, Michael Gerard
Individual
Hamilton
09 Dec 2002 - 11 Feb 2015
Overwater, Michael Gerard
Individual
Hamilton
09 Dec 2002 - 11 Feb 2015
Overwater, Andrea Kay
Individual
Hamilton
09 Dec 2002 - 14 Aug 2020
Overwater, Andrea Kay
Individual
Rd 9
Hamilton
3289
09 Dec 2002 - 14 Aug 2020
Location
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