General information
Amadeus Technical Support Limited
Type: NZ Limited Company (Ltd)9429041412411
New Zealand Business Number
5459755
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Amadeus Technical Support Limited (NZBN 9429041412411) was started on 16 Sep 2014. 6 addresess are in use by the company: 1St Floor, 114 The Terrace, Wellington, 6011 (type: registered, physical). 14Th Floor, 114 The Terrace, Wellington had been their registered address, up to 21 Sep 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Millennium Computer Services Limited (an entity) located at Rd 2, Otaki postcode 5582. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Amadeus Technical Support Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12th Floor, 114 The Terrace, Wellington, 6011 | Other (Address For Share Register) | 16 Sep 2014 |
| 14th Floor, 114 The Terrace, Wellington, 6011 | Other (Address For Share Register) | 06 Oct 2020 |
| 1st Floor, 114 The Terrace, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Sep 2022 |
| 1st Floor, 114 The Terrace, Wellington, 6011 | Registered & physical & service | 21 Sep 2022 |
Contact info
64 4 4735822
Phone (Phone)
peterw@mcsltd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bruce Woodhouse
Rd 2, Otaki, 5582
Address used since 27 Sep 2016 |
Director | 16 Sep 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1st Floor, 114 The Terrace, Wellington, 6011 | Registered & physical & service | 21 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 14th Floor, 114 The Terrace, Wellington, 6011 | Registered & physical | 14 Oct 2020 - 21 Sep 2022 |
| 12th Floor, 114 The Terrace, Wellington, 6011 | Registered & physical | 16 Sep 2014 - 14 Oct 2020 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Computer Services Limited Shareholder NZBN: 9429037938208 Entity (NZ Limited Company) |
Rd 2 Otaki 5582 |
16 Sep 2014 - current |
Ultimate Holding Company
| Name | Millennium Computer Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 888761 |
| Country of origin | NZ |
| Address |
62 Old Hautere Road Rd 2 Otaki 5582 |
Location
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