General information
Three Amigos Limited
Type: NZ Limited Company (Ltd)9429037503345
New Zealand Business Number
975379
Company Number
Registered
Company Status
Three Amigos Limited (issued a business number of 9429037503345) was registered on 19 Aug 1999. 2 addresses are currently in use by the company: 116 Torkar Road, Clarks Beach, Clarks Beach, 2122 (type: registered, service). 100 Main South Road, Karoro, Greymouth had been their registered address, until 10 Oct 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Morton, Kevin William (an individual) located at Clarks Beach, Clarks Beach postcode 2122. Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Main South Road, Karoro, Greymouth, 7805 | Physical | 08 Dec 2014 |
| 116 Torkar Road, Clarks Beach, Clarks Beach, 2122 | Registered & service | 10 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Morton
Clarks Beach, Clarks Beach, 2122
Address used since 28 Aug 2018
Rd 2, Waiuku, 2682
Address used since 27 Jul 2011 |
Director | 19 Aug 1999 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 19 Aug 1999 |
Director | 19 Aug 1999 - 19 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Main South Road, Karoro, Greymouth, 7805 | Registered & service | 08 Dec 2014 - 10 Oct 2023 |
| Indians Bar, Unit H,, 95-97 Customs Street West, Auckland City, 1010 | Physical | 04 Oct 2010 - 08 Dec 2014 |
| Molloy & Assoc Chartered Accountants Ltd, 100 Main South Road, Greymouth | Registered | 21 Jun 2007 - 08 Dec 2014 |
| 36 Torlesse Road, Rd 1, West Melton, Christchurch | Physical | 21 Jun 2007 - 04 Oct 2010 |
| Molloy & Associates, 4 Tarapuhi Street, Greymouth | Physical & registered | 28 Mar 2002 - 21 Jun 2007 |
| C/o Molloy & Associates, 25 Albert Mall, Greymouth | Registered | 12 Apr 2000 - 28 Mar 2002 |
| C/o Molloy & Associates, 25 Albert Mall, Greymouth | Physical | 19 Aug 1999 - 28 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Kevin William Individual |
Clarks Beach Clarks Beach 2122 |
19 Aug 1999 - current |
Location
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