3 Amigos Productions Limited, a registered company, was launched on 05 Dec 2008. 9429032521894 is the NZ business number it was issued. "Internet website design service" (business classification M700040) is how the company was categorised. The company has been run by 3 directors: Myrna Gazol - an active director whose contract started on 05 Dec 2008,
Richard Alexander Dunmore - an active director whose contract started on 05 Dec 2008,
Jonathan Bermudez - an inactive director whose contract started on 05 Dec 2008 and was terminated on 26 Jul 2019.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 (category: office, postal).
3 Amigos Productions Limited had been using 100 Marine Parade, Paraparumu 6010, Paraparaumu as their physical address up to 05 Dec 2008.
A total of 9000 shares are issued to 2 shareholders (2 groups). The first group includes 4500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4500 shares (50%).
Principal place of activity
100 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 100 Marine Parade, Paraparumu 6010, Paraparaumu, 5032 New Zealand
Physical address used from 05 Dec 2008 to 05 Dec 2008
Address #2: 100 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 05 Dec 2008 to 05 Dec 2008
Basic Financial info
Total number of Shares: 9000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Gazol, Myrna |
Runanga Runanga 7803 New Zealand |
05 Dec 2008 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Dunmore, Richard Alexander |
Paraparaumu 5032 |
05 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bermudez, Jonathan |
Antigua Guatemala Guatemala |
05 Dec 2008 - 28 Aug 2019 |
Myrna Gazol - Director
Appointment date: 05 Dec 2008
Address: Rd 1, Greymouth, 7873 New Zealand
Address used since 28 Aug 2023
Address: Runanga, Runanga, 7803 New Zealand
Address used since 15 Aug 2022
Address: Blaketown, Greymouth, 7805 New Zealand
Address used since 13 Aug 2021
Address: Paraparaumu, 6022 New Zealand
Address used since 28 Nov 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 27 Aug 2019
Richard Alexander Dunmore - Director
Appointment date: 05 Dec 2008
Address: Paraparaumu, 6022 New Zealand
Address used since 28 Nov 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 27 Aug 2019
Jonathan Bermudez - Director (Inactive)
Appointment date: 05 Dec 2008
Termination date: 26 Jul 2019
Address: Apartmento 7, La Antigua Guatemala, Guatemala
Address used since 01 Aug 2010
Johns And Dunmore Limited
100 Marine Parade
Seventeen Mile Rocks Limited
6a Tahi Road
Creteprint Paving (kapiti) Limited
52 Wharemauku Road
Natures Elements Limited
54a Wharemauku Road
Rjmml Limited
133 Seaview Road
Four Big Boys Limited
25 Avion Terrace
Gtb It Solutions Limited
Unit 4, 46 Te Roto Drive
Luvly Limited
37 Tainui St
Virtual Personnel Limited
41 Gandalf Crescent
Watson Ventures Limited
108 Alexander Road
Web Genius Central New Zealand Limited
61 Alexander Road
Wineera Limited
2 Kiwi Road