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 |
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 |
Type | Used since | |
---|---|---|
198 Jervois Road, Herne Bay, Auckland, 1011 | Office & delivery | 08 Feb 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Teau, Lisa Individual |
Grey Lynn Auckland |
16 May 2007 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Simeti, Brett John Individual |
Grey Lynn Auckland |
16 May 2007 - current |
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 |
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