General information

Queen Anne Indulgence Limited

Type: NZ Limited Company (Ltd)
9429000027038
New Zealand Business Number
1982718
Company Number
Registered
Company Status

Queen Anne Indulgence Limited (New Zealand Business Number 9429000027038) was incorporated on 04 Oct 2007. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1/47 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 24 Aug 2016. 60 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 58 shares (96.67 per cent of shares), namely:
Zwarts, Carel Avon (an individual) located at Papanui, Christchurch postcode 8052,
Sirocco Trustees Zwarts Limited (an entity) located at Addington, Christchurch postcode 8011,
Zwarts, Sarah (an individual) located at Christchurch. In the second group, a total of 2 shareholders hold 3.33 per cent of all shares (exactly 2 shares); it includes
Zwarts, Carel Avon (an individual) - located at Papanui, Christchurch,
Zwarts, Sarah (an individual) - located at Christchurch. Businesscheck's data was updated on 19 Mar 2025.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & registered & service 24 Aug 2016
Directors
Name and Address Role Period
Sarah Zwarts
Papanui, Christchurch, 8052
Address used since 17 Aug 2015
Director 04 Oct 2007 - current
Carel Avon Zwarts
Papanui, Christchurch, 8052
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Peter Simpson
Casebrook, Christchurch, 8051
Address used since 13 Aug 2010
Director 04 Oct 2007 - 27 Dec 2017
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch Registered & physical 04 Oct 2007 - 24 Aug 2016
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Zwarts, Carel Avon
Individual
Papanui
Christchurch
8052
07 Aug 2017 - current
Sirocco Trustees Zwarts Limited
Shareholder NZBN: 9429051470913
Entity (NZ Limited Company)
Addington
Christchurch
8011
05 Aug 2024 - current
Zwarts, Sarah
Individual
Christchurch
04 Oct 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Zwarts, Carel Avon
Individual
Papanui
Christchurch
8052
07 Aug 2017 - current
Zwarts, Sarah
Individual
Christchurch
04 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Carnie, Amanda
Individual
Wailana Heights Drive, Queensbury Hills
Central Otago
9383
04 Oct 2007 - 05 Aug 2024
Carnie, Amanda
Individual
Wailana Heights Drive, Queensbury Hills
Central Otago
9383
04 Oct 2007 - 05 Aug 2024
Zwarts, Avon Carel
Individual
Christchurch
04 Oct 2007 - 07 Aug 2017
Simpson, Peter
Individual
Casebrook
Christchurch
8051
04 Oct 2007 - 30 Jul 2018
Location