General information

Amadee Trustee Limited

Type: NZ Limited Company (Ltd)
9429035036203
New Zealand Business Number
1586108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Amadee Trustee Limited (issued a New Zealand Business Number of 9429035036203) was started on 21 Dec 2004. 2 addresses are currently in use by the company: 124 Messenger Road, Rd 3, Silverdale, 0993 (type: registered, physical). 124 Messenger Road, Rd 3, Silverdale had been their registered address, up to 12 Aug 2013. Amadee Trustee Limited used more aliases, namely: Noumea Trustee Limited from 21 Dec 2004 to 21 Dec 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Darroch, Lloyd Ralph (an individual) located at Rd3, Silverdale, Auckland postcode 0993. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Amadee Trustee Limited. The Businesscheck database was updated on 28 Oct 2024.

Current address Type Used since
124 Messenger Road, Rd 3, Silverdale, 0993 Registered & physical & service 12 Aug 2013
Contact info
64 21 725718
Phone (Phone)
lloyd@aaxp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lloyd Ralph Darroch
Rd3 Silverdale, Auckland, 0993
Address used since 04 Aug 2011
Director 21 Dec 2004 - current
Cornelius Johannes Den Haring
Torbay, Auckland, 0630
Address used since 06 Jun 2023
Director 06 Jun 2023 - current
Cornelius Johannes Denharing
Torbay, Auckland, 0630
Address used since 06 Jun 2023
Director 06 Jun 2023 - current
Cornelius Johannes Den Haring
Browns Bay, Auckland,
Address used since 21 Dec 2004
Director 21 Dec 2004 - 02 Aug 2008
Addresses
Principal place of activity
124 Messenger Road , Rd 3 , Silverdale , 0993
Previous address Type Period
124 Messenger Road, Rd 3, Silverdale, 0993 Registered & physical 05 Aug 2013 - 12 Aug 2013
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Registered & physical 12 Aug 2011 - 05 Aug 2013
1st Floor, Spicers House, 2 Burns Ave,, Takapuna, North Shore City, 0622 Registered & physical 20 Aug 2010 - 12 Aug 2011
Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland Physical & registered 21 Dec 2004 - 20 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Darroch, Lloyd Ralph
Individual
Rd3, Silverdale
Auckland
0993
21 Dec 2004 - current
Location
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