General information
Ampacet Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429041297384
New Zealand Business Number
5337801
Company Number
Registered
Company Status
096604947
Australian Company Number
Ampacet Australia Pty Ltd (New Zealand Business Number 9429041297384) was started on 27 Jun 2014. 1 address is currently in use by the company: Level 1, 39 Bishop Dunn Place, East Tamaki, Auckland, 2013 (type: registered, service). 12 Sir William Avenue, East Tamaki, Auckland had been their registered address, until 28 Jun 2021. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Sir William Avenue, East Tamaki, Auckland, 2013 | Service | 27 Jun 2014 |
| Level 1, 39 Bishop Dunn Place, East Tamaki, Auckland, 2013 | Registered | 28 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kamton Sanguanpruk
Phra Khanong Sub-district, Khlong Toie District, Bangkok Metropolis, Thailand,
Address used since 01 Jan 1970 |
Director | 27 Jun 2014 - current |
|
Kamton Sanguanpruk
Prakanong, Klong Toey, Bangkok, Thailand,
Address used since 01 Jan 1970 |
Director | 27 Jun 2014 - current |
|
Christian Lindenhayn
No. 33/58, Plot # 12.1, Pong, Bang-la-mung, Chonburi, 20150
Address used since 07 Apr 2017 |
Director | 15 Mar 2017 - current |
|
Alvaro Rodrigo Mendoza
Pleasantville, New York, 10570
Address used since 17 Aug 2018 |
Director | 20 Jul 2018 - current |
|
Conor O'gorman
Auckland Central, Auckland, 1140
Address used since 18 Jul 2019 |
Person Authorised For Service | 18 Jul 2019 - unknown |
|
Susan Dai
Auckland Central, Auckland, 1140
Address used since 18 Jul 2019
Auckland Central, Auckland, 1140
Address used since 18 Jul 2019 |
Person Authorised for Service | 18 Jul 2019 - current |
|
Susan Dai
Auckland Central, Auckland, 1140
Address used since 18 Jul 2019 |
Person Authorised For Service | 18 Jul 2019 - unknown |
| Gary Justiniano | Director | 18 Nov 2022 - current |
|
David Garry
North Adelaide, Sa, 5006
Address used since 04 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Susan Kay Rogers
Ferntree Gully, Vic, 3156
Address used since 19 Oct 2022 |
Director | 18 Oct 2022 - 01 Aug 2023 |
|
Andrew Richard Mc Clellan
Bethel Ct06801, United States,
Address used since 25 Jul 2014 |
Director | 30 Jun 2014 - 18 Nov 2022 |
|
John Thorman
Auckland, 1010
Address used from 27 Jun 2014 to 10 Nov 2022 |
Person Authorised For Service | 27 Jun 2014 - 10 Nov 2022 |
|
John Thorman
Auckland, 1010
Address used from 27 Jun 2014 to 10 Nov 2022 |
Person Authorised for Service | 27 Jun 2014 - 10 Nov 2022 |
|
Allan Wayne Rogers
Langwarrin, Vic, 3910
Address used since 15 Jul 2019
Rosebud, Vic, 3939
Address used since 15 Jul 2019 |
Director | 03 Jul 2019 - 18 Oct 2022 |
|
Graham Tofilau
Pakuranga, Auckland,
Address used since 08 Apr 2019 |
Director | 29 Mar 2019 - 27 Sep 2022 |
|
William John Alec Miller
Whittlesea, Vic, 3757
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - 31 Mar 2020 |
|
Douglas Waters
Dannemora, Auckland, 2016
Address used from 14 Jan 2019 to 18 Jul 2019
Dannemora, Auckland, 2016
Address used from 14 Jan 2019 to 18 Jul 2019 |
Person Authorised for Service | 14 Jan 2019 - 18 Jul 2019 |
|
Douglas Waters
Dannemora, Auckland, 2016
Address used from 14 Jan 2019 to 18 Jul 2019 |
Person Authorised For Service | 14 Jan 2019 - 18 Jul 2019 |
|
Amnon Kones
St Kilda, Vic, 3182
Address used since 17 Aug 2018 |
Director | 01 Aug 2018 - 08 May 2019 |
|
Douglas Bruce Waters
Dannemora, Auckland,
Address used since 17 Aug 2018 |
Director | 20 Jul 2018 - 28 Mar 2019 |
|
Michael Lalor
East Tamaki, Auckland, 2013
Address used from 30 Apr 2015 to 14 Jan 2019 |
Person Authorised for Service | 30 Apr 2015 - 14 Jan 2019 |
|
Michael Lalor
East Tamaki, Auckland, 2013
Address used from 30 Apr 2015 to 14 Jan 2019 |
Person Authorised For Service | 30 Apr 2015 - 14 Jan 2019 |
|
Yves Carette
Mamaroneck, New York, 10543
Address used since 01 Jan 1970 |
Director | 27 Jun 2014 - 20 Jul 2018 |
|
Michael Francis Xavier Lalor
Forrest Hill, Auckland, 0620
Address used since 08 Apr 2015 |
Director | 01 Apr 2015 - 20 Jul 2018 |
|
Andrew Timothy Marsh
Mount Eliza, Vic, 3930
Address used since 01 Apr 2016 |
Director | 30 Mar 2016 - 22 Dec 2017 |
|
Constantinos Skazas
Coburg, Vic, 3058
Address used since 08 Apr 2015 |
Director | 01 Apr 2015 - 13 Apr 2017 |
|
Ajay Shashikant Bijwe
Soi Chaiyapreuk, Jomtien, Banglamung, Chonburi,
Address used since 25 Jul 2014 |
Director | 30 Jun 2014 - 15 Mar 2017 |
| Giuseppe G. | Director | 27 Nov 2015 - 15 Mar 2017 |
|
Michael Robert Vacek
Nashville, Tennessee, 37221
Address used since 08 Apr 2015 |
Director | 01 Apr 2015 - 30 Mar 2016 |
|
Robert Defalco
New York 10510 0000, United States Of America,
Address used since 01 Jan 1970 |
Director | 27 Jun 2014 - 01 Apr 2015 |
|
Kasama Rajatanon
Carindale Qld 4152,
Address used since 01 Jan 1970 |
Director | 27 Jun 2014 - 01 Apr 2015 |
|
Joel Slutsky
10994 0000, United States Of America,
Address used since 01 Jan 1970 |
Director | 27 Jun 2014 - 30 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Sir William Avenue, East Tamaki, Auckland, 2013 | Registered | 27 Jun 2014 - 28 Jun 2021 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
13 Dec 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Integrated Packaging Limited 5 Sir William Avenue |
|
Al-tiay Holdings Limited 25 Sir William Avenue |
|
Home & Vision Limited 25 Sir William Avenue |
|
Chill It Ice Limited Flat 3, 25 Sir William Avenue |
|
Leathersmiths Limited 29a Sir William Avenue |
|
Lees Carpets Limited 49 D Springs Rd East Tamaki |