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Four Amigos Limited

Type: NZ Limited Company (Ltd)
9429033980317
NZBN
1844065
Company Number
Registered
Company Status
094282985
GST Number
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
455 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 25 Feb 2011
455 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 16 Feb 2012
P O Box 78-052
Grey Lynn
Auckland 1021
New Zealand
Postal address used since 08 Feb 2020

Four Amigos Limited, a registered company, was launched on 18 Jul 2006. 9429033980317 is the NZ business identifier it was issued. "Bar - licensed" (ANZSIC H452010) is how the company has been classified. The company has been managed by 3 directors: Brett John Simeti - an active director whose contract started on 15 May 2007,
Graeme Atmore - an inactive director whose contract started on 10 May 2007 and was terminated on 31 Aug 2009,
William Gavin Johnston - an inactive director whose contract started on 18 Jul 2006 and was terminated on 10 May 2007.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 78-052, Grey Lynn, Auckland, 1021 (type: postal, office).
Four Amigos Limited had been using Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland as their physical address up until 25 Feb 2011.
Former names for the company, as we established at BizDb, included: from 18 Jul 2006 to 15 May 2007 they were named Vintage 15 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 198 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Office & delivery address used from 08 Feb 2020

Principal place of activity

198 Jervois Road, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Physical address used from 13 May 2008 to 25 Feb 2011

Address #2: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Registered address used from 13 May 2008 to 16 Feb 2012

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 07 Jun 2007 to 13 May 2008

Address #4: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 18 Jul 2006 to 07 Jun 2007

Contact info
64 9 3762613
11 Feb 2019 Phone
accounting@open2view.com
08 Feb 2020 nzbn-reserved-invoice-email-address-purpose
enquiries@elbowroom.co.nz
11 Feb 2019 Email
elbowroom.co.nz
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Teau, Lisa Grey Lynn
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Norwood Trustees Limited
Shareholder NZBN: 9429037796235
Grafton
Auckland
1010
New Zealand
Individual Teau, Lisa Grey Lynn
Auckland

New Zealand
Individual Simeti, Brett John Grey Lynn
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Simeti, Brett John Grey Lynn
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atmore, Graeme Westmere
Auckland
Individual Ah Kuoi, Siutu Elizabeth Westmere
Auckland
Individual Johnston, William Gavin Westmere
Auckland
Entity Livingstone Trustees Limited
Shareholder NZBN: 9429037155827
Company Number: 1062050
Entity Livingstone Trustees Limited
Shareholder NZBN: 9429037155827
Company Number: 1062050
Directors

Brett John Simeti - Director

Appointment date: 15 May 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 May 2007


Graeme Atmore - Director (Inactive)

Appointment date: 10 May 2007

Termination date: 31 Aug 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 May 2008


William Gavin Johnston - Director (Inactive)

Appointment date: 18 Jul 2006

Termination date: 10 May 2007

Address: Westmere, Auckland,

Address used since 18 Jul 2006

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