Queen Investments Limited
Type: NZ Limited Company (Ltd)Queen Investments Limited (issued an NZ business number of 9429031052412) was started on 20 Jun 2011. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up until 21 Feb 2020. Queen Investments Limited used other names, namely: Ranchhod and Sipka Investments Limited from 17 Jun 2011 to 27 Oct 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Embassy Investments Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Queen Investments Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 21 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mahesh Ranchhod
Grafton, Auckland, 1010
Address used since 15 Feb 2018
Grafton, Auckland, 1010
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - current |
|
Aleksander Sipka
Remuera, Auckland, 1050
Address used since 18 Jan 2016 |
Director | 20 Jun 2011 - 31 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 03 Mar 2014 - 21 Feb 2020 |
| Level 6, 182 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 12 Oct 2011 - 03 Mar 2014 |
| Apartment 1103, 135 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 20 Jun 2011 - 12 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Embassy Investments Limited Shareholder NZBN: 9429037413255 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
20 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sipka Holdings Limited Shareholder NZBN: 9429035666936 Company Number: 1446519 Entity |
20 Jun 2011 - 31 Aug 2016 | |
|
Sipka Holdings Limited Shareholder NZBN: 9429035666936 Company Number: 1446519 Entity |
20 Jun 2011 - 31 Aug 2016 |
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J A Davey Limited Level 5, 64 Khyber Pass Road |
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Fred James Property Limited Level 7, 57 Symonds Street |
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Rapinta Limited Level 2, 60 Grafton Road |
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