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Amix Capital Limited

Type: NZ Limited Company (Ltd)
9429035148265
NZBN
1563006
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
64 Ardmore Road
Ponsonby
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Oct 2010
64 Ardmore Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 12 Oct 2010

Amix Capital Limited, a registered company, was registered on 05 Oct 2004. 9429035148265 is the NZ business identifier it was issued. "Internet consultancy service" (business classification M700030) is how the company was categorised. This company has been supervised by 1 director, named Simon Hope - an active director whose contract began on 05 Oct 2004.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 64 Ardmore Road, Ponsonby, Auckland, 1011 (category: office, registered).
Amix Capital Limited had been using 15 Georgina Street, Freemans Bay, Auckland as their physical address until 12 Oct 2010.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 999 shares (99.9%).

Addresses

Principal place of activity

64 Ardmore Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 15 Georgina Street, Freemans Bay, Auckland New Zealand

Physical & registered address used from 19 May 2006 to 12 Oct 2010

Address #2: 20/51 Brown Street, Ponsonby, Auckland

Registered & physical address used from 05 Oct 2004 to 19 May 2006

Contact info
64 21 434974
05 Jun 2018 Phone
info@amix.co.nz
05 Jun 2018 Email
www.amix.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hope, Simon Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Clareburt, James Level 10, Terenco House
86-96 Victoria Street, Wellington

New Zealand
Individual Sidnam, Belinda Ponsonby
Auckland
1011
New Zealand
Individual Hope, Simon Ponsonby
Auckland
1011
New Zealand
Directors

Simon Hope - Director

Appointment date: 05 Oct 2004

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Oct 2010

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