General information
Amadea Holdings Limited
Type: NZ Limited Company (Ltd)9429030093829
New Zealand Business Number
4603280
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description
Amadea Holdings Limited (issued an NZ business identifier of 9429030093829) was registered on 19 Aug 2013. 2 addresses are currently in use by the company: 2/26 Cherry Road, Bucklands Beach, Auckland, 2014 (type: physical, registered). Flat 2, 45 Drake Street, Howick, Auckland had been their physical address, up to 07 Jun 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Parkar, Kaye Lynda (a director) located at Bucklands Beach, Auckland postcode 2014. "Health food retailing" (ANZSIC G412940) is the classification the ABS issued Amadea Holdings Limited. The Businesscheck database was last updated on 02 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/26 Cherry Road, Bucklands Beach, Auckland, 2014 | Physical & registered & service | 07 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kaye Lynda Parkar
Bucklands Beach, Auckland, 2014
Address used since 29 May 2017
Howick, Auckland, 2014
Address used since 30 Oct 2015 |
Director | 19 Aug 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 45 Drake Street, Howick, Auckland, 2014 | Physical & registered | 09 Nov 2015 - 07 Jun 2017 |
| 15 Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 19 Aug 2013 - 09 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkar, Kaye Lynda Director |
Bucklands Beach Auckland 2014 |
19 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkar, Noor Mohammed Individual |
Papatoetoe Auckland 2025 |
19 Aug 2013 - 06 Nov 2014 |
Location
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