The Amigos Limited (NZBN 9429039012876) was started on 31 Mar 1992. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, up to 08 Jan 2018. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Lamb, Johanna Dorothy (an individual) located at Beachlands, Auckland postcode 2018,
Lamb, Geoffrey Peter (an individual) located at Beachlands, Auckland postcode 2018. Businesscheck's database was last updated on 15 Apr 2024.
Current address | Type | Used since |
---|---|---|
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered | 28 Oct 2016 |
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & service | 08 Jan 2018 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Peter Lamb
Beachlands, Auckland, 2018
Address used since 01 Jul 2014 |
Director | 30 Jun 2001 - current |
Anthony Edward Hancock
Howick, Auckland,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 30 Jun 2001 |
Carol Lesley Hancock
Howick, Auckland,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 30 Jun 2001 |
Christopher John Lamb
Beachlands,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 12 Oct 1999 |
Karen Elizabeth Lamb
Beachlands,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 12 Oct 1999 |
Johanna Dorothy Lamb
Whitford,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 12 Oct 1999 |
Geoffrey Peter Lamb
Whitford,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 12 Oct 1999 |
Previous address | Type | Period |
---|---|---|
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical | 28 Feb 2010 - 08 Jan 2018 |
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered | 28 Feb 2010 - 28 Oct 2016 |
C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Registered & physical | 17 Jul 2007 - 28 Feb 2010 |
C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick | Registered & physical | 29 Jul 2004 - 17 Jul 2007 |
Suite 2, Level 3, Harcourts Buildings, 6 Botany Road, Howick | Registered & physical | 23 Apr 2002 - 29 Jul 2004 |
42 Hattaway Avenue, Bucklands Beach, Auckland | Physical | 01 Jul 1997 - 23 Apr 2002 |
- | Registered | 15 Apr 1992 - 23 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Lamb, Johanna Dorothy Individual |
Beachlands Auckland 2018 |
31 Mar 1992 - current |
Lamb, Geoffrey Peter Individual |
Beachlands Auckland 2018 |
31 Mar 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Lamb, Karen Elizabeth Individual |
Beachlands |
31 Mar 1992 - 22 Jul 2004 |
Lamb, Christopher John Individual |
Beachlands |
31 Mar 1992 - 27 Jun 2010 |
Rhino Limited Ridge House, 69 Ridge Road |
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Howick/pakuranga Chess Club Incorporated 14 Nelson Street |
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Gluten Free Enterprises Limited 79 Ridge Road |
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Maxus Design Limited 99 Ridge Road |
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Maxus Properties Limited 99 Ridge Road |