General information
Amigos Trustee Company Limited
Type: NZ Limited Company (Ltd)9429046187314
New Zealand Business Number
6309621
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Amigos Trustee Company Limited (New Zealand Business Number 9429046187314) was launched on 16 Jun 2017. 2 addresses are currently in use by the company: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Prudentia Law Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1023. "Trustee service" (business classification K641965) is the classification the ABS issued to Amigos Trustee Company Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 16 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Jones
Grey Lynn, Auckland, 1021
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Peter Elton Leslie Jones
Rd 2, Waipu, 0582
Address used since 04 Sep 2023
Bucklands Beach, Auckland, 2012
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Raewyn Mary Jones
Bucklands Beach, Auckland, 2012
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 27 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Entity (NZ Limited Company) |
128 Broadway Newmarket, Auckland 1023 |
16 Jun 2017 - current |
Ultimate Holding Company
| Name | Prudentia Law Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1830872 |
| Country of origin | NZ |
| Address |
Level 4 128 Broadway Newmarket, Auckland 1023 |
Location
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