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General information

Amigo Brothers Limited

Type: NZ Limited Company (Ltd)
9429030331747
New Zealand Business Number
4321258
Company Number
Registered
Company Status

Amigo Brothers Limited (New Zealand Business Number 9429030331747) was started on 06 Mar 2013. 2 addresses are currently in use by the company: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: physical, service). Flat 2, 4 Winston Place, Henderson, Auckland had been their registered address, until 19 May 2022. Amigo Brothers Limited used other names, namely: Sweet Monkey (Auckland) Limited from 26 Feb 2013 to 16 Apr 2013. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Shetty, Satish Shambhu (an individual) located at Hobsonville, Auckland postcode 0618,
Satish Shetty (a director) located at Hobsonville, Auckland postcode 0618. Our information was last updated on 03 Apr 2024.

Current address Type Used since
11 Peter Terrace, Castor Bay, Auckland, 0620 Physical & service & registered 19 May 2022
Last updated:
Directors
Name and Address Role Period
Hamish Shetty
Herne Bay, Auckland, 1011
Address used since 08 Mar 2023
Laingholm, Auckland, 0604
Address used since 21 Jun 2019
Director 21 Jun 2019 - current
Satish Shambhu Shetty
Hobsonville, Auckland, 0618
Address used since 06 Mar 2013
Director 06 Mar 2013 - 21 Jun 2019
Addresses
Previous address Type Period
Flat 2, 4 Winston Place, Henderson, Auckland, 0610 Registered & physical 17 May 2022 - 19 May 2022
111 Newton Road,, Eden Terrace, Auckland, 1010 Registered & physical 14 May 2020 - 17 May 2022
2/4 Winston Place, Henderson, Auckland, 0610 Physical & registered 19 Mar 2014 - 14 May 2020
3103 Great North Road, New Lynn, Auckland, 0600 Registered & physical 06 Mar 2013 - 19 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Shetty, Satish Shambhu
Individual 		Hobsonville
Auckland
0618 		06 Mar 2013 - current
Satish Shambhu Shetty
Director 		Hobsonville
Auckland
0618 		06 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Neilsons Trustee (2013) Limited
Shareholder NZBN: 9429030383975
Company Number: 4214918
Entity 		06 Mar 2013 - 14 May 2013
Neilsons Trustee (2013) Limited
Shareholder NZBN: 9429030383975
Company Number: 4214918
Entity 		06 Mar 2013 - 14 May 2013
Location
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