General information
Queensway Limited
Type: NZ Limited Company (Ltd)9429032979596
New Zealand Business Number
2075908
Company Number
Registered
Company Status
Queensway Limited (issued a New Zealand Business Number of 9429032979596) was registered on 23 Jan 2008. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Hatherley Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 02 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 23 Jan 2008 |
Director | 23 Jan 2008 - current |
|
Brendan Clifford Smith
Epsom, Auckland, 1023
Address used since 23 Jan 2008 |
Director | 23 Jan 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 03 Jan 2014 - 01 Apr 2019 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 03 Dec 2010 - 03 Jan 2014 |
| C/-o'halloran Hmt Limted, Level 8, 203 Queen Street, Auckland | Registered & physical | 23 Jan 2008 - 03 Dec 2010 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
24 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatherley Trustee Limited Shareholder NZBN: 9429032990041 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Jan 2008 - current |
Location
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