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. 1 address is 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 registered 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:
Alfred Saldanha (an individual) located at Mt Roskill, Auckland. Businesscheck's information was last updated on 22 Oct 2019.

Current address Type Used since
11a Parfitt Street, Mount Roskill, Auckland, 1041 Registered & physical 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 Registered & physical 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
31 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Alfred Peter Saldanha
Individual
Mt Roskill
Auckland
01 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Iris Margaret Saldanha
Individual
Mt Roskill
Auckland
01 Feb 2005 - 01 Feb 2005
Alfred Peter Saldanha
Individual
Howick
Auckland
03 Apr 2003 - 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
Webland Limited
12 Parfitt Street
Car Imports Limited
4 Graham Bell Avenue
Rudra Akshar Trustee Limited
8 Parfitt Street