General information
Amadeus Pacific Limited
Type: NZ Limited Company (Ltd)9429036057382
New Zealand Business Number
1287738
Company Number
Registered
Company Status
Amadeus Pacific Limited (NZBN 9429036057382) was incorporated on 03 Apr 2003. 2 addresses are currently in use by the company: 11A Parfitt Street, Mount Roskill, Auckland, 1041 (type: registered, physical). 44B Denbigh Avenue, Mount Roskill, Auckland had been their physical address, until 07 Oct 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Saldanha, Alfred Peter (an individual) located at Mt Roskill, Auckland. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Parfitt Street, Mount Roskill, Auckland, 1041 | Registered & physical & service | 07 Oct 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfred Peter Saldanha
Mt. Roskill, Auckland, 1041
Address used since 31 Jan 2005 |
Director | 03 Apr 2003 - current |
|
Iris Margaret Saldanha
Mt Roskill, Auckland,
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44b Denbigh Avenue, Mount Roskill, Auckland | Physical & registered | 20 Dec 2004 - 07 Oct 2005 |
| 87-89 Albert St., Albert Plaza Level 8 - Suite 4, Auckland | Registered | 03 Apr 2003 - 20 Dec 2004 |
| 87-89 Albert St., Level 8, Suite 4 Albert Plaza, Auckland | Physical | 03 Apr 2003 - 20 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saldanha, Alfred Peter Individual |
Mt Roskill Auckland |
01 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saldanha, Alfred Peter Individual |
Howick Auckland |
03 Apr 2003 - 01 Feb 2005 |
|
Saldanha, Iris Margaret Individual |
Mt Roskill Auckland |
01 Feb 2005 - 01 Feb 2005 |
Location
Companies nearby
 |
Bombay Chowpatty Limited 11a Parfitt Street |
|
Sehajpal Holdings Limited 16a Graham Bell Avenue |
|
Ebraham Limited 6 Graham Bell Avenue |
|
Caddy's Drainage Limited 14 Parfitt Street |
|
Parfitt Property Trustee Limited 14 Parfitt Street |
|
Riddhi Siddhi Construction Limited 4 Parfitt Street |