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Amigo International Limited

Type: NZ Limited Company (Ltd)
9429037536077
NZBN
969240
Company Number
Registered
Company Status
Current address
141 Bing Lucas Drive
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 08 Nov 2012

Amigo International Limited, a registered company, was launched on 10 Aug 1999. 9429037536077 is the NZ business number it was issued. The company has been supervised by 4 directors: Dikesh Parmar - an active director whose contract began on 10 Aug 1999,
Ajay Parmar - an active director whose contract began on 10 Aug 1999,
Deo Kuar Parmar - an active director whose contract began on 01 Jul 2006,
Ramanlal Parmar - an active director whose contract began on 01 Jul 2006.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 141 Bing Lucas Drive, Tawa, Wellington, 5028 (type: registered, physical).
Amigo International Limited had been using 28 Redwood Avenue, Tawa, Wellington as their physical address until 14 Sep 2000.
A total of 100000 shares are allotted to 4 shareholders (3 groups). The first group consists of 49999 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49999 shares (50 per cent). Lastly we have the third share allocation (2 shares 0 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 28 Redwood Avenue, Tawa, Wellington

Physical & registered address used from 14 Sep 2000 to 14 Sep 2000

Address: 145 Woodman Drive, Tawa, Wellington New Zealand

Physical & registered address used from 14 Sep 2000 to 08 Nov 2012

Address: 28 Redwood Avenue, Tawa, Wellington

Registered address used from 12 Apr 2000 to 14 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Individual Parmar, Ajay Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 49999
Individual Parmar, Dikesh Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Parmar, Ramanlal Tawa
Wellington
5028
New Zealand
Individual Parmar, Deo Kuar Tawa
Wellington
5028
New Zealand
Directors

Dikesh Parmar - Director

Appointment date: 10 Aug 1999

Address: Tawa, Wellington, 5028 New Zealand

Address used since 31 Oct 2012


Ajay Parmar - Director

Appointment date: 10 Aug 1999

Address: Tawa, Wellington, 5028 New Zealand

Address used since 31 Oct 2012


Deo Kuar Parmar - Director

Appointment date: 01 Jul 2006

Address: Tawa, Wellington, 5028 New Zealand

Address used since 31 Oct 2012


Ramanlal Parmar - Director

Appointment date: 01 Jul 2006

Address: Tawa, Wellington, 5028 New Zealand

Address used since 31 Oct 2012

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