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
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