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Amadeus Pacific Limited

Type: NZ Limited Company (Ltd)
9429036057382
NZBN
1287738
Company Number
Registered
Company Status
Current address
11a Parfitt Street
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 07 Oct 2005

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Saldanha, Alfred Peter Mt Roskill
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saldanha, Alfred Peter Howick
Auckland
Individual Saldanha, Iris Margaret Mt Roskill
Auckland
Directors

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

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