General information

Amadeus Properties Limited

Type: NZ Limited Company (Ltd)
9429036887026
New Zealand Business Number
1141047
Company Number
Registered
Company Status

Amadeus Properties Limited (issued an NZBN of 9429036887026) was registered on 29 May 2001. 4 addresses are currently in use by the company: 191A Riddiford Street, Newtown, Wellington, 6021 (type: office, delivery). 191A Riddiford Street, Newtown, Wellington had been their registered address, up to 15 Aug 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Yiw, Alison Bee Eng (an individual) located at Newtown, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wilcock, David (an individual) - located at Newtown, Wellington. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
191a Riddiford Street, Newtown, Wellington, 6021 Physical & service 08 Aug 2011
191a Riddiford Street, Newtown, Wellington, 6021 Registered 15 Aug 2011
191a Riddiford Street, Newtown, Wellington, 6021 Office & delivery 02 Aug 2019
Contact info
64 04 9391388
Phone (Phone)
nzedsurfer@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alison Bee Eng Yiw
Newtown, Wellington, 6021
Address used since 29 May 2001
Director 29 May 2001 - current
David Wilcock
Newtown, Wellington, 6021
Address used since 29 May 2001
Director 29 May 2001 - current
Addresses
Principal place of activity
191a Riddiford Street , Newtown , Wellington , 6021
Previous address Type Period
191a Riddiford Street, Newtown, Wellington, 6021 Registered 08 Aug 2011 - 15 Aug 2011
187 Riddiford Street, Newtown, Wellington Physical & registered 29 May 2001 - 08 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Yiw, Alison Bee Eng
Individual
Newtown
Wellington
29 May 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilcock, David
Individual
Newtown
Wellington
29 May 2001 - current
Location
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