General information

Four Amigos Limited

Type: NZ Limited Company (Ltd)
9429033980317
New Zealand Business Number
1844065
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094282985
GST Number
H452010 - Bar - Licensed
Industry classification codes with description

Four Amigos Limited (NZBN 9429033980317) was registered on 18 Jul 2006. 5 addresess are currently in use by the company: P O Box 78-052, Grey Lynn, Auckland, 1021 (type: postal, office). Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland had been their physical address, up to 25 Feb 2011. Four Amigos Limited used other names, namely: Vintage 15 Limited from 18 Jul 2006 to 15 May 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Teau, Lisa (an individual) located at Grey Lynn, Auckland. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Norwood Trustees Limited (an entity) - located at Grafton, Auckland,
Teau, Lisa (an individual) - located at Grey Lynn, Auckland,
Simeti, Brett John (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Simeti, Brett John, located at Grey Lynn, Auckland (an individual). "Bar - licensed" (business classification H452010) is the category the ABS issued Four Amigos Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
455 Richmond Road, Grey Lynn, Auckland, 1021 Physical & service 25 Feb 2011
455 Richmond Road, Grey Lynn, Auckland, 1021 Registered 16 Feb 2012
P O Box 78-052, Grey Lynn, Auckland, 1021 Postal 08 Feb 2020
198 Jervois Road, Herne Bay, Auckland, 1011 Office & delivery 08 Feb 2020
Contact info
64 9 3762613
Phone (Phone)
accounting@open2view.com
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@elbowroom.co.nz
Email
elbowroom.co.nz
Website
Directors
Name and Address Role Period
Brett John Simeti
Grey Lynn, Auckland, 1021
Address used since 15 May 2007
Director 15 May 2007 - current
Graeme Atmore
Westmere, Auckland, 1022
Address used since 02 May 2008
Director 10 May 2007 - 31 Aug 2009
William Gavin Johnston
Westmere, Auckland,
Address used since 18 Jul 2006
Director 18 Jul 2006 - 10 May 2007
Addresses
Other active addresses
Type Used since
198 Jervois Road, Herne Bay, Auckland, 1011 Office & delivery 08 Feb 2020
Principal place of activity
198 Jervois Road , Herne Bay , Auckland , 1011
Previous address Type Period
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Physical 13 May 2008 - 25 Feb 2011
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Registered 13 May 2008 - 16 Feb 2012
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 07 Jun 2007 - 13 May 2008
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 18 Jul 2006 - 07 Jun 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Teau, Lisa
Individual
Grey Lynn
Auckland
16 May 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Norwood Trustees Limited
Shareholder NZBN: 9429037796235
Entity (NZ Limited Company)
Grafton
Auckland
1010
16 May 2007 - current
Teau, Lisa
Individual
Grey Lynn
Auckland
16 May 2007 - current
Simeti, Brett John
Individual
Grey Lynn
Auckland
16 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simeti, Brett John
Individual
Grey Lynn
Auckland
16 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Atmore, Graeme
Individual
Westmere
Auckland
10 May 2007 - 02 May 2008
Ah Kuoi, Siutu Elizabeth
Individual
Westmere
Auckland
16 May 2007 - 02 May 2008
Johnston, William Gavin
Individual
Westmere
Auckland
18 Jul 2006 - 27 Jun 2010
Livingstone Trustees Limited
Shareholder NZBN: 9429037155827
Company Number: 1062050
Entity
16 May 2007 - 02 May 2008
Livingstone Trustees Limited
Shareholder NZBN: 9429037155827
Company Number: 1062050
Entity
16 May 2007 - 02 May 2008
Location
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