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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Teau, Lisa |
Grey Lynn Auckland New Zealand |
16 May 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Norwood Trustees Limited Shareholder NZBN: 9429037796235 |
Grafton Auckland 1010 New Zealand |
16 May 2007 - |
Individual | Teau, Lisa |
Grey Lynn Auckland New Zealand |
16 May 2007 - |
Individual | Simeti, Brett John |
Grey Lynn Auckland |
16 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simeti, Brett John |
Grey Lynn Auckland |
16 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Atmore, Graeme |
Westmere Auckland |
10 May 2007 - 02 May 2008 |
Individual | Ah Kuoi, Siutu Elizabeth |
Westmere Auckland |
16 May 2007 - 02 May 2008 |
Individual | Johnston, William Gavin |
Westmere Auckland |
18 Jul 2006 - 27 Jun 2010 |
Entity | Livingstone Trustees Limited Shareholder NZBN: 9429037155827 Company Number: 1062050 |
16 May 2007 - 02 May 2008 | |
Entity | Livingstone Trustees Limited Shareholder NZBN: 9429037155827 Company Number: 1062050 |
16 May 2007 - 02 May 2008 |
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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