Amadeus Pacific Limited, a registered company, was registered on 03 Apr 2003. 9429036057382 is the NZBN it was issued. This company has been managed by 2 directors: Alfred Peter Saldanha - an active director whose contract began on 03 Apr 2003,
Iris Margaret Saldanha - an inactive director whose contract began on 20 Jan 2005 and was terminated on 31 Mar 2007.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 11A Parfitt Street, Mount Roskill, Auckland, 1041 (type: registered, physical).
Amadeus Pacific Limited had been using 44B Denbigh Avenue, Mount Roskill, Auckland as their physical address up until 07 Oct 2005.
A single entity owns all company shares (exactly 100 shares) - Saldanha, Alfred Peter - located at 1041, Mt Roskill, Auckland.
Previous addresses
Address: 44b Denbigh Avenue, Mount Roskill, Auckland
Physical & registered address used from 20 Dec 2004 to 07 Oct 2005
Address: 87-89 Albert St., Albert Plaza Level 8 - Suite 4, Auckland
Registered address used from 03 Apr 2003 to 20 Dec 2004
Address: 87-89 Albert St., Level 8, Suite 4 Albert Plaza, Auckland
Physical address used from 03 Apr 2003 to 20 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Saldanha, Alfred Peter |
Mt Roskill Auckland New Zealand |
01 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saldanha, Alfred Peter |
Howick Auckland |
03 Apr 2003 - 01 Feb 2005 |
Individual | Saldanha, Iris Margaret |
Mt Roskill Auckland |
01 Feb 2005 - 01 Feb 2005 |
Alfred Peter Saldanha - Director
Appointment date: 03 Apr 2003
Address: Mt. Roskill, Auckland, 1041 New Zealand
Address used since 31 Jan 2005
Iris Margaret Saldanha - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 31 Mar 2007
Address: Mt Roskill, Auckland,
Address used since 20 Jan 2005
Bombay Chowpatty Limited
11a Parfitt Street
Sehajpal Holdings Limited
16a Graham Bell Avenue
Ebraham Limited
6 Graham Bell Avenue
Caddy's Drainage Limited
14 Parfitt Street
Parfitt Property Trustee Limited
14 Parfitt Street
Riddhi Siddhi Construction Limited
4 Parfitt Street