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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Lin, Feng |
Dairy Flat 0794 New Zealand |
04 Sep 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Cao, Jiantang |
Northpark Auckland 2013 New Zealand |
04 Sep 2013 - |
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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