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 03 Apr 2024), this company uses 1 address: 11 Peter Terrace, Castor Bay, Auckland, 0620 (category: physical, service).
Up until 19 May 2022, Amigo Brothers Limited had been using Flat 2, 4 Winston Place, Henderson, 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:
Shetty, Satish Shambhu (an individual) located at Hobsonville, Auckland postcode 0618,
Satish Shetty (a director) located at Hobsonville, Auckland postcode 0618.
Previous addresses
Address: Flat 2, 4 Winston Place, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 17 May 2022 to 19 May 2022
Address: 111 Newton Road,, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2020 to 17 May 2022
Address: 2/4 Winston Place, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 19 Mar 2014 to 14 May 2020
Address: 3103 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 06 Mar 2013 to 19 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Shetty, Satish Shambhu |
Hobsonville Auckland 0618 New Zealand |
06 Mar 2013 - |
| Director | Satish Shambhu Shetty |
Hobsonville Auckland 0618 New Zealand |
06 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Neilsons Trustee (2013) Limited Shareholder NZBN: 9429030383975 Company Number: 4214918 |
06 Mar 2013 - 14 May 2013 | |
| Entity | Neilsons Trustee (2013) Limited Shareholder NZBN: 9429030383975 Company Number: 4214918 |
06 Mar 2013 - 14 May 2013 |
Hamish Shetty - Director
Appointment date: 21 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2023
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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