Ampacet Australia Pty Ltd, a registered company, was launched on 27 Jun 2014. 9429041297384 is the NZBN it was issued. This company has been run by 32 directors: Kamton Sanguanpruk - an active director whose contract began on 27 Jun 2014,
Kamton Sanguanpruk - an active director whose contract began on 27 Jun 2014,
Christian Lindenhayn - an active director whose contract began on 15 Mar 2017,
Alvaro M. - an active director whose contract began on 20 Jul 2018,
Conor O'gorman person authorised for service whose contract began on 18 Jul 2019.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 1, 39 Bishop Dunn Place, East Tamaki, Auckland, 2013 (registered address),
12 Sir William Avenue, East Tamaki, Auckland, 2013 (service address).
Ampacet Australia Pty Ltd had been using 12 Sir William Avenue, East Tamaki, Auckland as their registered address until 28 Jun 2021.
Previous address
Address #1: 12 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 27 Jun 2014 to 28 Jun 2021
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 13 Dec 2023
Country of origin: AU
Kamton Sanguanpruk - Director
Appointment date: 27 Jun 2014
Address: Phra Khanong Sub-district, Khlong Toie District, Bangkok Metropolis, Thailand, Thailand
Kamton Sanguanpruk - Director
Appointment date: 27 Jun 2014
Address: Prakanong, Klong Toey, Bangkok, Thailand, Thailand
Christian Lindenhayn - Director
Appointment date: 15 Mar 2017
Address: No. 33/58, Plot # 12.1, Pong, Bang-la-mung, Chonburi, 20150 Thailand
Address used since 07 Apr 2017
Alvaro M. - Director
Appointment date: 20 Jul 2018
Address: Pleasantville, New York, 10570 United States
Address used since 17 Aug 2018
Conor O'gorman - Person Authorised For Service
Appointment date: 18 Jul 2019
Address: Auckland Central, Auckland, 1140 New Zealand
Address used since 18 Jul 2019
Susan Dai - Person Authorised for Service
Appointment date: 18 Jul 2019
Address: Auckland Central, Auckland, 1140 New Zealand
Address used since 18 Jul 2019
Address: Auckland Central, Auckland, 1140 New Zealand
Address used since 18 Jul 2019
Susan Dai - Person Authorised For Service
Appointment date: 18 Jul 2019
Address: Auckland Central, Auckland, 1140 New Zealand
Address used since 18 Jul 2019
Gary J. - Director
Appointment date: 18 Nov 2022
David Garry - Director
Appointment date: 01 Aug 2023
Address: North Adelaide, Sa, 5006 Australia
Address used since 04 Aug 2023
Susan Kay Rogers - Director (Inactive)
Appointment date: 18 Oct 2022
Termination date: 01 Aug 2023
Address: Ferntree Gully, Vic, 3156 Australia
Address used since 19 Oct 2022
Andrew M. - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 18 Nov 2022
Address: Bethel Ct06801, United States, United States
Address used since 25 Jul 2014
John Thorman - Person Authorised For Service
Appointment date: 27 Jun 2014
Termination date: 10 Nov 2022
Address: Auckland, 1010 New Zealand
Address used from 27 Jun 2014 to 10 Nov 2022
John Thorman - Person Authorised for Service
Appointment date: 27 Jun 2014
Termination date: 10 Nov 2022
Address: Auckland, 1010 New Zealand
Address used from 27 Jun 2014 to 10 Nov 2022
Allan Wayne Rogers - Director (Inactive)
Appointment date: 03 Jul 2019
Termination date: 18 Oct 2022
Address: Langwarrin, Vic, 3910 Australia
Address used since 15 Jul 2019
Address: Rosebud, Vic, 3939 Australia
Address used since 15 Jul 2019
Graham Tofilau - Director (Inactive)
Appointment date: 29 Mar 2019
Termination date: 27 Sep 2022
Address: Pakuranga, Auckland, New Zealand
Address used since 08 Apr 2019
William John Alec Miller - Director (Inactive)
Appointment date: 04 Dec 2017
Termination date: 31 Mar 2020
Address: Whittlesea, Vic, 3757 Australia
Address used since 04 Dec 2017
Douglas Waters - Person Authorised for Service
Appointment date: 14 Jan 2019
Termination date: 18 Jul 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used from 14 Jan 2019 to 18 Jul 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used from 14 Jan 2019 to 18 Jul 2019
Douglas Waters - Person Authorised For Service
Appointment date: 14 Jan 2019
Termination date: 18 Jul 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used from 14 Jan 2019 to 18 Jul 2019
Amnon Kones - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 08 May 2019
Address: St Kilda, Vic, 3182 Australia
Address used since 17 Aug 2018
Douglas Bruce Waters - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 28 Mar 2019
Address: Dannemora, Auckland, New Zealand
Address used since 17 Aug 2018
Michael Lalor - Person Authorised for Service
Appointment date: 30 Apr 2015
Termination date: 14 Jan 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used from 30 Apr 2015 to 14 Jan 2019
Michael Lalor - Person Authorised For Service
Appointment date: 30 Apr 2015
Termination date: 14 Jan 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used from 30 Apr 2015 to 14 Jan 2019
Yves C. - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 20 Jul 2018
Address: Mamaroneck, New York, 10543 United States
Michael Francis Xavier Lalor - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 20 Jul 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Apr 2015
Andrew Timothy Marsh - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 22 Dec 2017
Address: Mount Eliza, Vic, 3930 Australia
Address used since 01 Apr 2016
Constantinos Skazas - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 13 Apr 2017
Address: Coburg, Vic, 3058 Australia
Address used since 08 Apr 2015
Ajay Shashikant Bijwe - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 15 Mar 2017
Address: Soi Chaiyapreuk, Jomtien, Banglamung, Chonburi, Thailand
Address used since 25 Jul 2014
Giuseppe G. - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 15 Mar 2017
Michael V. - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 30 Mar 2016
Address: Nashville, Tennessee, 37221 United States
Address used since 08 Apr 2015
Robert D. - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 01 Apr 2015
Address: New York 10510 0000, United States Of America, United States
Kasama Rajatanon - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 01 Apr 2015
Address: Carindale Qld 4152, Australia
Joel S. - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 30 Jun 2014
Address: 10994 0000, United States Of America, United States
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