General information

Amigos Limited

Type: NZ Limited Company (Ltd)
9429030044531
New Zealand Business Number
4672120
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description

Amigos Limited (issued a business number of 9429030044531) was incorporated on 27 Sep 2013. 9 addresess are currently in use by the company: 98 Cuba Street, Petone, Lower Hutt, 5012 (type: registered, service). 1 Kiwi Street, Alicetown, Lower Hutt had been their registered address, until 20 Mar 2024. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Amitha, Amitha (an individual) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Haidamouse, Nicolas (an individual) - located at C/- Plaza Pizzeria, Kilbirnie, Wellington,
Nicolas Haidamouse (a director) - located at C/- Plaza Pizzeria, Kilbirnie, Wellington. "Cafe operation" (business classification H451110) is the category the ABS issued Amigos Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
1 Kiwi Street, Alicetown, Lower Hutt, 5010 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 25 Oct 2017
1 Kiwi Street, Alicetown, Lower Hutt, 5010 Physical 17 Oct 2018
1 Kiwi Street, Alicetown, Lower Hutt, 5010 Postal & office & delivery 03 Oct 2019
98 Cuba Street, Petone, Lower Hutt, 5012 Registered & service 20 Mar 2024
Contact info
64 4 3838408
Phone (Phone)
Pierre.marsh.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
may.marcha.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
May Jamil Marcha
Alicetown, Lower Hutt, 5010
Address used since 27 Sep 2013
Director 27 Sep 2013 - current
Amitha Amitha
Petone, Lower Hutt, 5012
Address used since 16 Aug 2023
Director 16 Aug 2023 - current
May Marcha
Alicetown, Lower Hutt, 5010
Address used since 27 Sep 2013
Director 27 Sep 2013 - 11 Mar 2024
Nicolas Haidamouse
C/- Plaza Pizzeria, Kilbirnie, Wellington, 6022
Address used since 27 Sep 2013
Director 27 Sep 2013 - 03 Oct 2019
Addresses
Other active addresses
Type Used since
98 Cuba Street, Petone, Lower Hutt, 5012 Registered & service 20 Mar 2024
Principal place of activity
1 Kiwi Street , Alicetown , Lower Hutt , 5010
Previous address Type Period
1 Kiwi Street, Alicetown, Lower Hutt, 5010 Registered & service 17 Oct 2018 - 20 Mar 2024
3a Tacy Street, Kilbirnie, Wellington, 6022 Registered & physical 07 Jan 2016 - 17 Oct 2018
Level 5, 56 Victoria Street, Wellington, 6011 Registered & physical 27 Sep 2013 - 07 Jan 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Amitha, Amitha
Individual
Petone
Lower Hutt
5012
27 Sep 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haidamouse, Nicolas
Individual
C/- Plaza Pizzeria, Kilbirnie
Wellington
6022
27 Sep 2013 - current
Nicolas Haidamouse
Director
C/- Plaza Pizzeria, Kilbirnie
Wellington
6022
27 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Marcha, May Jamil
Individual
Alicetown
Lower Hutt
5010
27 Sep 2013 - 27 Sep 2023
Marcha, May Jamil
Director
Alicetown
Lower Hutt
5010
27 Sep 2013 - 27 Sep 2023
Location
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