The 2 Amigos Limited, a registered company, was launched on 04 Dec 2003. 9429035626701 is the NZ business number it was issued. The company has been supervised by 2 directors: Michael Dale Randell - an active director whose contract began on 04 Dec 2003,
Paul Gerard Manaena - an inactive director whose contract began on 04 Dec 2003 and was terminated on 09 Jul 2015.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service).
The 2 Amigos Limited had been using 61 Kennedy Road, Napier South, Napier as their registered address until 17 Aug 2012.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 18 Mar 2011 to 17 Aug 2012
Address #2: 163 Tennyson Street, Napier New Zealand
Registered & physical address used from 04 Dec 2003 to 18 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Randell, Michael Dale |
Havelock North Havelock North 4130 New Zealand |
04 Dec 2003 - |
| Individual | Randell, Elizabeth Anne |
Havelock North Havelock North 4130 New Zealand |
23 Jul 2015 - |
| Individual | Reed, Jaicee Ceeson |
Havelock North Havelock North 4130 New Zealand |
23 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Randell, Michael Dale |
Havelock North Havelock North 4130 New Zealand |
04 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manaena, Paul Gerard |
Havelock North |
04 Dec 2003 - 23 Jul 2015 |
Michael Dale Randell - Director
Appointment date: 04 Dec 2003
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Mar 2020
Address: Havelock North, 4130 New Zealand
Address used since 10 Mar 2016
Paul Gerard Manaena - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 09 Jul 2015
Address: Havelock North, 4130 New Zealand
Address used since 04 Dec 2003
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