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General information

Cuatro Amigos Limited

Type: NZ Limited Company (Ltd)
9429030416611
New Zealand Business Number
4150118
Company Number
Registered
Company Status
110459947
GST Number

Cuatro Amigos Limited (NZBN 9429030416611) was registered on 04 Dec 2012. 2 addresses are currently in use by the company: 3 Kirkwood Road, Rd 5, Hastings, 4175 (type: physical, registered). 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Jb Callaqui Limited (an entity) located at Hastings postcode 4175. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Aozora International Limited (an entity) - located at Hastings. The third group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Mg Chile Limited, located at Havelock North, Havelock North (an entity). Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
3 Kirkwood Road, Rd 5, Hastings, 4175 Physical & registered & service 04 Dec 2012
Last updated:
Contact info
Directors
Name and Address Role Period
Anthony Robert Bruford
Remuera, Auckland, 1050
Address used since 04 Dec 2012
Director 04 Dec 2012 - current
Howard Michael Glazebrook
Rd 4, Hastings, 4174
Address used since 04 Aug 2015
Director 04 Dec 2012 - current
John Murray Bostock
Rd10, Hastings, 4180
Address used since 02 Aug 2022
Rd 5, Hastings, 4175
Address used since 04 Dec 2012
Director 04 Dec 2012 - current
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Jb Callaqui Limited
Shareholder NZBN: 9429033874357
Entity (NZ Limited Company) 		Hastings
4175 		04 Dec 2012 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Aozora International Limited
Shareholder NZBN: 9429035770879
Entity (NZ Limited Company) 		Hastings
4175 		04 Dec 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Mg Chile Limited
Shareholder NZBN: 9429030430525
Entity (NZ Limited Company) 		Havelock North
Havelock North
4130 		04 Dec 2012 - current
Location
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