Amadeus 6868 Limited, a registered company, was incorporated on 26 Oct 2012. 9429030468931 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been managed by 3 directors: David Gareth Winfield - an active director whose contract started on 26 Oct 2012,
Natalie Anne Dobson - an active director whose contract started on 24 Mar 2015,
David James Graham - an active director whose contract started on 06 Apr 2015.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Amadeus 6868 Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 28 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Winfield, David Gareth - located at 0632, Hong Kong.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Oct 2016 to 28 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Oct 2012 to 19 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Winfield, David Gareth |
Hong Kong Hong Kong SAR China |
26 Oct 2012 - |
David Gareth Winfield - Director
Appointment date: 26 Oct 2012
Address: Hong Kong, Hong Kong SAR China
Address used since 26 Oct 2012
Natalie Anne Dobson - Director
Appointment date: 24 Mar 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 24 Mar 2015
David James Graham - Director
Appointment date: 06 Apr 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 04 Sep 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
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