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Amigo Building Limited

Type: NZ Limited Company (Ltd)
9429030072077
NZBN
4633519
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
127 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Service & physical address used since 11 Dec 2014
4 Lascelles Drive
Dairy Flat 0794
New Zealand
Registered address used since 04 Aug 2022

Amigo Building Limited was launched on 04 Sep 2013 and issued an NZ business number of 9429030072077. This registered LTD company has been run by 2 directors: Feng Lin - an active director whose contract started on 04 Sep 2013,
Jiantang Cao - an active director whose contract started on 04 Sep 2013.
According to BizDb's database (updated on 29 Feb 2024), this company uses 1 address: 4 Lascelles Drive, Dairy Flat, 0794 (type: registered, physical).
Up to 04 Aug 2022, Amigo Building Limited had been using 11 College Road, Northcote, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lin, Feng (a director) located at Dairy Flat postcode 0794.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Cao, Jiantang - located at Northpark, Auckland. Amigo Building Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 11 College Road, Northcote, Auckland, 0627 New Zealand

Registered address used from 10 Dec 2020 to 04 Aug 2022

Address #2: 127 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 11 Dec 2014 to 10 Dec 2020

Address #3: 11 College Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 04 Sep 2013 to 11 Dec 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Lin, Feng Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Cao, Jiantang Northpark
Auckland
2013
New Zealand
Directors

Feng Lin - Director

Appointment date: 04 Sep 2013

Address: Dairy Flat, 0794 New Zealand

Address used since 27 Jul 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Dec 2015


Jiantang Cao - Director

Appointment date: 04 Sep 2013

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Sep 2013

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