General information
Ampacet Manufacturing Pty Ltd
Type: Overseas Asic Company (Asic)9429041255902
New Zealand Business Number
5257561
Company Number
Registered
Company Status
169712270
Australian Company Number
Ampacet Manufacturing Pty Ltd (issued a New Zealand Business Number of 9429041255902) was registered on 28 May 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 updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Sir William Avenue, East Tamaki, Auckland, 2013 | Service | 28 May 2014 |
| Level 1, 39 Bishop Dunn Place, East Tamaki, Auckland, 2013 | Registered | 28 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kamton Sanguanpruk
Khlong Toei District, Bangkok Metropolis,
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Yves Carette
10543, United States,
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Kamton Sanguanpruk
Toey, Bangkok, Thailand,
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Andrew Richard Mc Clellan
Bethel, New York, CT06801
Address used since 29 Jul 2014 |
Director | 30 Jun 2014 - current |
| Andrew Richard Mcclellan | Director | 30 Jun 2014 - current |
|
Christian Lindenhayn
No. 33/58, Plot #12.1, Moo 1, Pong, Bang-la-mung, Chonbury, 20150
Address used since 07 Apr 2017 |
Director | 15 Mar 2017 - current |
|
Allan Wayne Rogers
Rosebud, Vic, 3939
Address used since 15 Jul 2019 |
Director | 03 Jul 2018 - current |
|
Alvaro Rodrigo Mendoza
Pleasantville, New York, 10570
Address used since 17 Aug 2018 |
Director | 20 Jul 2018 - current |
|
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 |
|
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 |
Person Authorised For Service | 18 Jul 2019 - unknown |
|
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 |
|
John Thorman
55 Shortland Street, Auckland, 1010
Address used from 28 May 2014 to 10 Nov 2022 |
Person Authorised For Service | 28 May 2014 - 10 Nov 2022 |
|
John Thorman
55 Shortland Street, Auckland, 1010
Address used from 28 May 2014 to 10 Nov 2022 |
Person Authorised for Service | 28 May 2014 - 10 Nov 2022 |
|
Allan Wayne Rogers
Langwarrin, Vic, 3910
Address used since 16 Jul 2019
Rosebud, Vic, 3939
Address used since 16 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 |
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
Dannemora, Auckland, 2016
Address used from 14 Jan 2019 to 18 Jul 2019 |
Person Authorised for Service | 14 Jan 2019 - 18 Jul 2019 |
|
Amon Kones
173-191 Fitzroy Street, 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
10543, United States,
Address used since 28 May 2014 |
Director | 28 May 2014 - 20 Jul 2018 |
|
Michael Francis Xavier Lalor
Forrest Hill, Auckland, 0620
Address used since 25 Sep 2014 |
Director | 23 Sep 2014 - 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 25 Sep 2014 |
Director | 23 Sep 2014 - 13 Apr 2017 |
|
Ajay Shashikant Bijwe
Jomtien Banglamung, Chonburi, 20150
Address used since 25 Sep 2014 |
Director | 23 Sep 2014 - 15 Mar 2017 |
|
Michael Robert Vacek
Nashville, Tennessee, 37221
Address used since 25 Sep 2014 |
Director | 23 Sep 2014 - 30 Mar 2016 |
|
Kasama Rajatanon
Carindale Qld 4152,
Address used since 28 May 2014 |
Director | 28 May 2014 - 31 Mar 2015 |
|
Robert De Falco
York 06877, United States,
Address used since 28 May 2014 |
Director | 28 May 2014 - 31 Mar 2015 |
|
Joel Slutsky
10994, United States,
Address used since 28 May 2014 |
Director | 28 May 2014 - 30 Jul 2014 |
|
Ajay Shashikant Bijwe
Banglamung Chonburi, 20150
Address used since 29 Jul 2014 |
Director | 30 Jun 2014 - 15 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Sir William Avenue, East Tamaki, Auckland, 2013 | Registered | 28 May 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 |