Amadea Holdings Limited was registered on 19 Aug 2013 and issued a business number of 9429030093829. This registered LTD company has been run by 1 director, named Kaye Lynda Parkar - an active director whose contract began on 19 Aug 2013.
According to BizDb's information (updated on 07 Mar 2024), this company registered 1 address: 2/26 Cherry Road, Bucklands Beach, Auckland, 2014 (category: physical, registered).
Up to 07 Jun 2017, Amadea Holdings Limited had been using Flat 2, 45 Drake Street, Howick, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Parkar, Kaye Lynda (a director) located at Bucklands Beach, Auckland postcode 2014. Amadea Holdings Limited was classified as "Health food retailing" (ANZSIC G412940).
Previous addresses
Address: Flat 2, 45 Drake Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 09 Nov 2015 to 07 Jun 2017
Address: 15 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 19 Aug 2013 to 09 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Parkar, Kaye Lynda |
Bucklands Beach Auckland 2014 New Zealand |
19 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkar, Noor Mohammed |
Papatoetoe Auckland 2025 New Zealand |
19 Aug 2013 - 06 Nov 2014 |
Kaye Lynda Parkar - Director
Appointment date: 19 Aug 2013
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 29 May 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Oct 2015
Everest Construction Nz Limited
20 Cherry Road
Gm Accounting Services Limited
4 Hazelmay Pl
L&g Targets Limited
4 Hazelmay Place
Bluekiwi New Zealand Limited
23 Malvina Place
Lnz Trustee Limited
32a Cranberry Place
Pass Computer Solutions Limited
25 Malvina Place
Bluekiwi New Zealand Limited
23 Malvina Place
Green Pure Life Limited
Unit D, 17 Aviemore Drive
Happyhealth Nz Limited
5 Finnerty Avenue
Nzprotein Limited
4 Maugham Drive
Prosperous International Trade Company Limited
109a Ridge Road
Vanstone Construction Limited
34 Glennandrew Drive