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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Amitha, Amitha |
Petone Lower Hutt 5012 New Zealand |
27 Sep 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Haidamouse, Nicolas |
C/- Plaza Pizzeria, Kilbirnie Wellington 6022 New Zealand |
27 Sep 2013 - |
Director | Nicolas Haidamouse |
C/- Plaza Pizzeria, Kilbirnie Wellington 6022 New Zealand |
27 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marcha, May Jamil |
Alicetown Lower Hutt 5010 New Zealand |
27 Sep 2013 - 27 Sep 2023 |
Director | Marcha, May Jamil |
Alicetown Lower Hutt 5010 New Zealand |
27 Sep 2013 - 27 Sep 2023 |
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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