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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Individual | Parmar, Ajay |
Tawa Wellington 5028 New Zealand |
10 Aug 1999 - |
Shares Allocation #2 Number of Shares: 49999 | |||
Individual | Parmar, Dikesh |
Tawa Wellington 5028 New Zealand |
10 Aug 1999 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Parmar, Ramanlal |
Tawa Wellington 5028 New Zealand |
01 Jul 2006 - |
Individual | Parmar, Deo Kuar |
Tawa Wellington 5028 New Zealand |
01 Jul 2006 - |
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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