General information
The Amigos Limited
Type: NZ Limited Company (Ltd)9429039012876
New Zealand Business Number
538047
Company Number
Registered
Company Status
The Amigos Limited (NZBN 9429039012876) was started on 31 Mar 1992. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, up to 08 Jan 2018. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Lamb, Johanna Dorothy (an individual) located at Beachlands, Auckland postcode 2018,
Lamb, Geoffrey Peter (an individual) located at Beachlands, Auckland postcode 2018. Businesscheck's database was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered | 28 Oct 2016 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & service | 08 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Lamb
Beachlands, Auckland, 2018
Address used since 01 Jul 2014 |
Director | 30 Jun 2001 - current |
|
Anthony Edward Hancock
Howick, Auckland,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 30 Jun 2001 |
|
Carol Lesley Hancock
Howick, Auckland,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 30 Jun 2001 |
|
Christopher John Lamb
Beachlands,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 12 Oct 1999 |
|
Karen Elizabeth Lamb
Beachlands,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 12 Oct 1999 |
|
Johanna Dorothy Lamb
Whitford,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 12 Oct 1999 |
|
Geoffrey Peter Lamb
Whitford,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 12 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical | 28 Feb 2010 - 08 Jan 2018 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered | 28 Feb 2010 - 28 Oct 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Registered & physical | 17 Jul 2007 - 28 Feb 2010 |
| C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick | Registered & physical | 29 Jul 2004 - 17 Jul 2007 |
| Suite 2, Level 3, Harcourts Buildings, 6 Botany Road, Howick | Registered & physical | 23 Apr 2002 - 29 Jul 2004 |
| 42 Hattaway Avenue, Bucklands Beach, Auckland | Physical | 01 Jul 1997 - 23 Apr 2002 |
| - | Registered | 15 Apr 1992 - 23 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Johanna Dorothy Individual |
Beachlands Auckland 2018 |
31 Mar 1992 - current |
|
Lamb, Geoffrey Peter Individual |
Beachlands Auckland 2018 |
31 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Karen Elizabeth Individual |
Beachlands |
31 Mar 1992 - 22 Jul 2004 |
|
Lamb, Christopher John Individual |
Beachlands |
31 Mar 1992 - 27 Jun 2010 |
Location
Companies nearby
 |
Rhino Limited Ridge House, 69 Ridge Road |
|
Dr. Khoo Medical Limited 108 Ridge Road |
|
Howick/pakuranga Chess Club Incorporated 14 Nelson Street |
|
Gluten Free Enterprises Limited 79 Ridge Road |
|
Maxus Design Limited 99 Ridge Road |
|
Maxus Properties Limited 99 Ridge Road |