Amigos Trustee Company Limited, a registered company, was started on 16 Jun 2017. 9429046187314 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 3 directors: Jason Jones - an active director whose contract began on 16 Jun 2017,
Peter Elton Leslie Jones - an active director whose contract began on 16 Jun 2017,
Raewyn Mary Jones - an inactive director whose contract began on 16 Jun 2017 and was terminated on 27 Sep 2017.
Updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Prudentia Law Limited - located at 1023, 128 Broadway, Newmarket, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Prudentia Law Limited Shareholder NZBN: 9429034040065 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
16 Jun 2017 - |
Ultimate Holding Company
Jason Jones - Director
Appointment date: 16 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Jun 2017
Peter Elton Leslie Jones - Director
Appointment date: 16 Jun 2017
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 04 Sep 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Jun 2017
Raewyn Mary Jones - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Sep 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Jun 2017
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Dmg Trustees (zagalsky) Limited
Level 3, 12 Kent Street
Geca Fyt Trustee Limited
Level 2, 98 Carlton Gore Road
Lk Trustee (no. 200) Limited
Level 1, 8 Manukau Road
Lk Trustee (no. 202) Limited
Level 1, 8 Manukau Road
Papango Investment Trustee Limited
Level 6, 135 Broadway
Seajay Trustees Limited
Level 1, 109 Carlton Gore Road