Amadeus Limited

Amadeus Limited, a registered company, was started on 26 Apr 1999. 9429037602628 is the number it was issued. The company has been run by 4 directors: John Robert Proctor - an active director whose contract began on 26 Apr 1999,
Patricia Helen Proctor - an active director whose contract began on 06 Aug 2013,
Roger George Blinko - an inactive director whose contract began on 01 Apr 2005 and was terminated on 06 Dec 2010,
Roger George Blinko - an inactive director whose contract began on 26 Apr 1999 and was terminated on 28 Feb 2003.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, registered).
Amadeus Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address up to 08 Jul 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 Aug 2023

Previous addresses

Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 12 Nov 2015 to 08 Jul 2016

Address #2: C/o Bertelsen Harry Waters Limited,, 139 Great South Road, Greenlane, Auckland

Physical address used from 18 Nov 2009 to 18 Nov 2009

Address #3: 10-4 Auckland Rd, St Heliers, Auckland

Physical address used from 18 Nov 2009 to 21 Jun 2010

Address #4: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland

Physical address used from 26 Sep 2008 to 18 Nov 2009

Address #5: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 26 Sep 2008 to 12 Nov 2015

Address #6: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Jul 2002 to 26 Sep 2008

Address #7: C/-bertelsen Harry Chartered Accountants, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 19 Jul 2002

Address #8: C/-bertelsen Harry Chartered Accountants, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 26 Apr 1999 to 19 Jul 2002

Previous Shareholders

John Robert Proctor - Director

Appointment date: 26 Apr 1999

Patricia Helen Proctor - Director

Appointment date: 06 Aug 2013

Roger George Blinko - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 06 Dec 2010

Roger George Blinko - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 28 Feb 2003