Cuatro Amigos Limited was started on 04 Dec 2012 and issued a number of 9429030416611. This registered LTD company has been run by 3 directors: Anthony Robert Bruford - an active director whose contract started on 04 Dec 2012,
Howard Michael Glazebrook - an active director whose contract started on 04 Dec 2012,
John Murray Bostock - an active director whose contract started on 04 Dec 2012.
As stated in our database (updated on 28 Feb 2024), this company registered 1 address: 3 Kirkwood Road, Rd 5, Hastings, 4175 (category: physical, registered).
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Jb Callaqui Limited (an entity) located at Hastings postcode 4175.
Another group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Aozora International Limited - located at Hastings.
The third share allotment (30 shares, 25%) belongs to 1 entity, namely:
Mg Chile Limited, located at Havelock North, Havelock North (an entity).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Jb Callaqui Limited Shareholder NZBN: 9429033874357 |
Hastings 4175 New Zealand |
04 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Aozora International Limited Shareholder NZBN: 9429035770879 |
Hastings 4175 New Zealand |
04 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Mg Chile Limited Shareholder NZBN: 9429030430525 |
Havelock North Havelock North 4130 New Zealand |
04 Dec 2012 - |
Anthony Robert Bruford - Director
Appointment date: 04 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2012
Howard Michael Glazebrook - Director
Appointment date: 04 Dec 2012
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 04 Aug 2015
John Murray Bostock - Director
Appointment date: 04 Dec 2012
Address: Rd10, Hastings, 4180 New Zealand
Address used since 02 Aug 2022
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 04 Dec 2012
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