General information

Amigas Limited

Type: NZ Limited Company (Ltd)
9429042048855
New Zealand Business Number
5838859
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Amigas Limited (issued an NZ business number of 9429042048855) was launched on 10 Nov 2015. 2 addresses are currently in use by the company: Unit 8, 174 Glenda Drive, Frankton, Queenstown, 9300 (type: registered, physical). Level 1, Unit 6 Shotover Ridge, 183-193 Glenda Drive, Frankton, Queenstown had been their registered address, until 06 Nov 2018. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Beadle, Hayley Jane (a director) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Askham, Janine Lee (a director) - located at Arrowtown, Arrowtown. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Amigas Limited. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
Unit 8, 174 Glenda Drive, Frankton, Queenstown, 9300 Registered & physical & service 06 Nov 2018
Contact info
64 27 2796196
Phone (Phone)
patagoniachocolates.office@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Janine Lee Askham
Arrowtown, Arrowtown, 9302
Address used since 29 Oct 2018
Arrowtown, Arrowtown, 9302
Address used since 10 Nov 2015
Director 10 Nov 2015 - current
Hayley Jane Beadle
Arrowtown, Arrowtown, 9302
Address used since 07 Oct 2021
Arrowtown, Arrowtown, 9302
Address used since 06 Nov 2017
Arrowtown, Arrowtown, 9302
Address used since 19 Oct 2016
Director 10 Nov 2015 - current
Addresses
Previous address Type Period
Level 1, Unit 6 Shotover Ridge, 183-193 Glenda Drive, Frankton, Queenstown, 9300 Registered & physical 10 Nov 2015 - 06 Nov 2018
Financial Data
Financial info
200
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: 100
Shareholder Name Address Period
Beadle, Hayley Jane
Director
Arrowtown
Arrowtown
9302
10 Nov 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Askham, Janine Lee
Director
Arrowtown
Arrowtown
9302
10 Nov 2015 - current
Location
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