General information
Amarillo Global Holdings Limited
Type: NZ Limited Company (Ltd)9429042099208
New Zealand Business Number
5860868
Company Number
Registered
Company Status
Amarillo Global Holdings Limited (issued a business number of 9429042099208) was started on 04 Dec 2015. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 15 Jun 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Sif Trust (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 13 Feb 2024 |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 27 Jun 2023 |
|
Matthias Jenzer
Uerikon, 8713
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 15 Mar 2023 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Dec 2015 - 15 Jun 2020 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sif Trust (nz) Limited Shareholder NZBN: 9429030281585 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sif Trust (nz) Limited Shareholder NZBN: 9429030281585 Company Number: 4387543 Entity |
21 Mar 2017 - 27 Mar 2017 | |
|
Babur Investment & Finance Company (ptc) Limited Shareholder NZBN: 9429030480360 Company Number: 4054038 Entity |
04 Dec 2015 - 08 Dec 2016 | |
|
Babur Investment & Finance Company (ptc) Limited Shareholder NZBN: 9429030480360 Company Number: 4054038 Entity |
04 Dec 2015 - 08 Dec 2016 | |
|
Sif Trust (nz) Limited Shareholder NZBN: 9429030281585 Company Number: 4387543 Entity |
21 Mar 2017 - 27 Mar 2017 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
27 Mar 2017 - 07 Apr 2017 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
08 Dec 2016 - 21 Mar 2017 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
08 Dec 2016 - 21 Mar 2017 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
27 Mar 2017 - 07 Apr 2017 |
Location
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