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General information

Amadeus Limited

Type: NZ Limited Company (Ltd)
9429037602628
New Zealand Business Number
956641
Company Number
Registered
Company Status

Amadeus Limited (issued an NZ business identifier of 9429037602628) was registered on 26 Apr 1999. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, registered). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 08 Jul 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Proctor, Patricia Helen (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Proctor, John Robert (an individual) - located at Titirangi, Auckland. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
20 Sylvan Valley Avenue, Titirangi Physical & service 21 Jun 2010
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered 08 Jul 2016
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered 20 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 01 Aug 2023
Last updated:
Directors
Name and Address Role Period
John Robert Proctor
Titirangi, Auckland, 0604
Address used since 26 Apr 1999
Director 26 Apr 1999 - current
Patricia Helen Proctor
Titirangi, Auckland, 0604
Address used since 06 Aug 2013
Director 06 Aug 2013 - current
Roger George Blinko
St Heliers, Auckland,
Address used since 30 May 2009
Director 01 Apr 2005 - 06 Dec 2010
Roger George Blinko
St Heliers, Auckland,
Address used since 26 Apr 1999
Director 26 Apr 1999 - 28 Feb 2003
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 01 Aug 2023
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered 12 Nov 2015 - 08 Jul 2016
C/o Bertelsen Harry Waters Limited,, 139 Great South Road, Greenlane, Auckland Physical 18 Nov 2009 - 18 Nov 2009
10-4 Auckland Rd, St Heliers, Auckland Physical 18 Nov 2009 - 21 Jun 2010
C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland Physical 26 Sep 2008 - 18 Nov 2009
139 Great South Road, Greenlane, Auckland, 1051 Registered 26 Sep 2008 - 12 Nov 2015
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered & physical 19 Jul 2002 - 26 Sep 2008
C/-bertelsen Harry Chartered Accountants, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Registered 12 Apr 2000 - 19 Jul 2002
C/-bertelsen Harry Chartered Accountants, Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Physical 26 Apr 1999 - 19 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Proctor, Patricia Helen
Individual 		Titirangi
Auckland
0604 		22 Aug 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Proctor, John Robert
Individual 		Titirangi
Auckland
 26 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Blinko, Roger George
Individual 		St Heliers
Auckland
 26 Apr 1999 - 22 Aug 2012
Location
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