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Amigos Limited

Type: NZ Limited Company (Ltd)
9429030044531
NZBN
4672120
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
1 Kiwi Street
Alicetown
Lower Hutt 5010
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 25 Oct 2017
1 Kiwi Street
Alicetown
Lower Hutt 5010
New Zealand
Physical address used since 17 Oct 2018
1 Kiwi Street
Alicetown
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 03 Oct 2019

Amigos Limited, a registered company, was registered on 27 Sep 2013. 9429030044531 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. The company has been managed by 4 directors: May Jamil Marcha - an active director whose contract started on 27 Sep 2013,
Amitha Amitha - an active director whose contract started on 16 Aug 2023,
May Marcha - an inactive director whose contract started on 27 Sep 2013 and was terminated on 11 Mar 2024,
Nicolas Haidamouse - an inactive director whose contract started on 27 Sep 2013 and was terminated on 03 Oct 2019.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 98 Cuba Street, Petone, Lower Hutt, 5012 (type: registered, service).
Amigos Limited had been using 1 Kiwi Street, Alicetown, Lower Hutt as their registered address up until 20 Mar 2024.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 98 Cuba Street, Petone, Lower Hutt, 5012 New Zealand

Registered & service address used from 20 Mar 2024

Principal place of activity

1 Kiwi Street, Alicetown, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 1 Kiwi Street, Alicetown, Lower Hutt, 5010 New Zealand

Registered & service address used from 17 Oct 2018 to 20 Mar 2024

Address #2: 3a Tacy Street, Kilbirnie, Wellington, 6022 New Zealand

Registered & physical address used from 07 Jan 2016 to 17 Oct 2018

Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 27 Sep 2013 to 07 Jan 2016

Contact info
64 4 3838408
09 Oct 2018 Phone
Pierre.marsh.nz@gmail.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
may.marcha.nz@gmail.com
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Amitha, Amitha Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haidamouse, Nicolas C/- Plaza Pizzeria, Kilbirnie
Wellington
6022
New Zealand
Director Nicolas Haidamouse C/- Plaza Pizzeria, Kilbirnie
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marcha, May Jamil Alicetown
Lower Hutt
5010
New Zealand
Director Marcha, May Jamil Alicetown
Lower Hutt
5010
New Zealand
Directors

May Jamil Marcha - Director

Appointment date: 27 Sep 2013

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 27 Sep 2013


Amitha Amitha - Director

Appointment date: 16 Aug 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 16 Aug 2023


May Marcha - Director (Inactive)

Appointment date: 27 Sep 2013

Termination date: 11 Mar 2024

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 27 Sep 2013


Nicolas Haidamouse - Director (Inactive)

Appointment date: 27 Sep 2013

Termination date: 03 Oct 2019

Address: C/- Plaza Pizzeria, Kilbirnie, Wellington, 6022 New Zealand

Address used since 27 Sep 2013

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