The 2 Amigos Limited
Type: NZ Limited Company (Ltd)The 2 Amigos Limited (issued an NZ business number of 9429035626701) was incorporated on 04 Dec 2003. 4 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 61 Kennedy Road, Napier South, Napier had been their registered address, until 17 Aug 2012. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Randell, Michael Dale (an individual) located at Havelock North, Havelock North postcode 4130,
Randell, Elizabeth Anne (an individual) located at Havelock North, Havelock North postcode 4130,
Reed, Jaicee Ceeson (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Randell, Michael Dale (an individual) - located at Havelock North, Havelock North. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered & service | 17 Aug 2012 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & service | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Dale Randell
Havelock North, Havelock North, 4130
Address used since 29 Mar 2020
Havelock North, 4130
Address used since 10 Mar 2016 |
Director | 04 Dec 2003 - current |
|
Paul Gerard Manaena
Havelock North, 4130
Address used since 04 Dec 2003 |
Director | 04 Dec 2003 - 09 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 61 Kennedy Road, Napier South, Napier, 4110 | Registered & physical | 18 Mar 2011 - 17 Aug 2012 |
| 163 Tennyson Street, Napier | Registered & physical | 04 Dec 2003 - 18 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randell, Michael Dale Individual |
Havelock North Havelock North 4130 |
04 Dec 2003 - current |
|
Randell, Elizabeth Anne Individual |
Havelock North Havelock North 4130 |
23 Jul 2015 - current |
|
Reed, Jaicee Ceeson Individual |
Havelock North Havelock North 4130 |
23 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randell, Michael Dale Individual |
Havelock North Havelock North 4130 |
04 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manaena, Paul Gerard Individual |
Havelock North |
04 Dec 2003 - 23 Jul 2015 |
 |
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Approved Car Finance Limited 43 Carlyle Street |