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Amigo Brothers Limited

Type: Nz Limited Company (Ltd)
9429030331747
NZBN
4321258
Company Number
Registered
Company Status
Current address
2/4 Winston Place
Henderson
Auckland 0610
New Zealand
Physical & registered address used since 19 Mar 2014

Amigo Brothers Limited was launched on 06 Mar 2013 and issued an NZBN of 9429030331747. This registered LTD company has been supervised by 2 directors: Hamish Shetty - an active director whose contract started on 21 Jun 2019,
Satish Shambhu Shetty - an inactive director whose contract started on 06 Mar 2013 and was terminated on 21 Jun 2019.
As stated in BizDb's information (updated on 14 Sep 2019), this company uses 1 address: 2/4 Winston Place, Henderson, Auckland, 0610 (category: physical, registered).
Up until 19 Mar 2014, Amigo Brothers Limited had been using 3103 Great North Road, New Lynn, Auckland as their registered address.
BizDb found more names used by this company: from 26 Feb 2013 to 16 Apr 2013 they were called Sweet Monkey (Auckland) Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Satish Shetty (an individual) located at Hobsonville, Auckland postcode 0618,
Satish Shetty (a director) located at Hobsonville, Auckland postcode 0618.

Addresses

Previous address

Address: 3103 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 06 Mar 2013 to 19 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Satish Shambhu Shetty Hobsonville
Auckland
0618
New Zealand
Director Satish Shambhu Shetty Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Neilsons Trustee (2013) Limited
Shareholder NZBN: 9429030383975
Company Number: 4214918
Entity Neilsons Trustee (2013) Limited
Shareholder NZBN: 9429030383975
Company Number: 4214918
Directors

Hamish Shetty - Director

Appointment date: 21 Jun 2019

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 21 Jun 2019


Satish Shambhu Shetty - Director (Inactive)

Appointment date: 06 Mar 2013

Termination date: 21 Jun 2019

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 06 Mar 2013

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