General information

Alpha Queen Limited

Type: NZ Limited Company (Ltd)
9429030308879
New Zealand Business Number
4355959
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Alpha Queen Limited (issued a New Zealand Business Number of 9429030308879) was incorporated on 19 Mar 2013. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up until 24 Oct 2019. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 600 shares (50 per cent of shares), namely:
Druzianic, Dan William (a director) located at Rd 3, Napier postcode 4183,
Druzianic Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Lucknow Investments Limited (an entity) - located at 308 Queen Street East, Hastings. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Alpha Queen Limited. Our database was last updated on 28 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 19 Mar 2013
Rd 3, Napier, 4183
Address used since 01 Aug 2017
Director 19 Mar 2013 - current
Russell Grant Nettlingham
Havelock North, Havelock North, 4130
Address used since 19 Mar 2013
Director 19 Mar 2013 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 13 Apr 2016 - 24 Oct 2019
405 King Street North, Hastings, 4156 Physical & registered 19 Mar 2013 - 13 Apr 2016
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Druzianic, Dan William
Director
Rd 3
Napier
4183
19 Mar 2013 - current
Druzianic Trustee Company Limited
Shareholder NZBN: 9429047083820
Entity (NZ Limited Company)
Napier South
Napier
4110
10 Sep 2020 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Lucknow Investments Limited
Shareholder NZBN: 9429037307554
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
19 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Lethbridge, Edward
Individual
Rd 3
Napier
4183
19 Mar 2013 - 10 Sep 2020
Pringle, Cathrin Louise
Individual
Havelock North
Havelock North
4130
19 Mar 2013 - 03 Aug 2017
Lethbridge, Sonya
Individual
Rd 3
Napier
4183
19 Mar 2013 - 10 Sep 2020
Charteris, Simon John Minson
Individual
Rd 5
Hastings
4175
19 Mar 2013 - 10 Sep 2020
Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
Entity
19 Mar 2013 - 03 Aug 2017
Rurawhe, Jackie Kyle
Individual
Havelock North
Havelock North
4130
19 Mar 2013 - 03 Aug 2017
Pringle, Hamish Mair
Individual
Havelock North
Havelock North
4130
19 Mar 2013 - 03 Aug 2017
Gross, Boyd Alistair
Individual
Greenmeadows
Napier
4112
19 Mar 2013 - 10 Sep 2020
Rurawhe, Gwen Elizabeth
Individual
Havelock North
Havelock North
4130
19 Mar 2013 - 03 Aug 2017
Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
Entity
19 Mar 2013 - 03 Aug 2017
Location
Companies nearby
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Similar companies
Qe204 Limited
204 Queen Street East
Lee Family Property Limited
308 Princes Street
Bastel Properties Limited
308 Princes Street
Blys Investments Limited
Cnr Lyndon And Railway Roads
Ferrier Properties Limited
107 Market Street South
Stem Property Limited
201 Market Street