The Amigos Limited

The Amigos Limited, a registered company, was launched on 31 Mar 1992. 9429039012876 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Geoffrey Peter Lamb - an active director whose contract started on 30 Jun 2001,
Anthony Edward Hancock - an inactive director whose contract started on 31 Mar 1995 and was terminated on 30 Jun 2001,
Carol Lesley Hancock - an inactive director whose contract started on 31 Mar 1995 and was terminated on 30 Jun 2001,
Christopher John Lamb - an inactive director whose contract started on 31 Mar 1992 and was terminated on 12 Oct 1999,
Karen Elizabeth Lamb - an inactive director whose contract started on 31 Mar 1992 and was terminated on 12 Oct 1999.
Last updated on 06 Mar 2024, the BizDb data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service).
The Amigos Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address up until 08 Jan 2018.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lamb, Johanna Dorothy (an individual) located at Beachlands, Auckland postcode 2018,
Lamb, Geoffrey Peter (an individual) located at Beachlands, Auckland postcode 2018.

Previous addresses

Address #1: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical address used from 28 Feb 2010 to 08 Jan 2018

Address #2: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered address used from 28 Feb 2010 to 28 Oct 2016

Address #3: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Registered & physical address used from 17 Jul 2007 to 28 Feb 2010

Address #4: C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick

Registered & physical address used from 29 Jul 2004 to 17 Jul 2007

Address #5: Suite 2, Level 3, Harcourts Buildings, 6 Botany Road, Howick

Registered & physical address used from 23 Apr 2002 to 29 Jul 2004

Address #6: 42 Hattaway Avenue, Bucklands Beach, Auckland

Physical address used from 01 Jul 1997 to 23 Apr 2002

Address #7: -

Registered address used from 15 Apr 1992 to 23 Apr 2002

Previous Shareholders

Geoffrey Peter Lamb - Director

Appointment date: 30 Jun 2001

Anthony Edward Hancock - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 30 Jun 2001

Carol Lesley Hancock - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 30 Jun 2001

Christopher John Lamb - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 12 Oct 1999

Karen Elizabeth Lamb - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 12 Oct 1999

Johanna Dorothy Lamb - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 12 Oct 1999

Geoffrey Peter Lamb - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 12 Oct 1999