General information
Queens Arcade Limited
Type: NZ Limited Company (Ltd)9429034191682
New Zealand Business Number
1798453
Company Number
Registered
Company Status
Queens Arcade Limited (issued an NZ business identifier of 9429034191682) was started on 20 Apr 2006. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their registered address, up until 09 Apr 2019. 45000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 45000 shares (100 per cent of shares), namely:
Davis Properties Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. Businesscheck's database was last updated on 26 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 09 Apr 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 20 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Davis Holden
Roseneath, Wellington, 6011
Address used since 12 Feb 2022 |
Director | 12 Feb 2022 - current |
|
Denys Ralph William Holden
Kelburn, Wellington, 6012
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 12 Feb 2022 |
|
Alan Charles Montgomery
St Heliers, Auckland, 1071
Address used since 07 Mar 2013 |
Director | 20 Apr 2006 - 31 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 31 Mar 2014 - 09 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 03 Apr 2013 - 31 Mar 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 01 Apr 2011 - 03 Apr 2013 |
| C/-mcmahon Butterworth Thompson, Level One, Shed 24, Princes Wharf, Auckland | Physical & registered | 16 Jul 2008 - 01 Apr 2011 |
| C/-mcmahon Butterworth Solicitors, Citibank Centre Level 2, 23 Customs Street, Auckland | Registered & physical | 20 Apr 2006 - 16 Jul 2008 |
Financial Data
Financial info
45000
Total number of Shares
March
Annual return filing month
12 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis Properties Limited Shareholder NZBN: 9429040751658 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
20 Apr 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Davis Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41215 |
| Country of origin | NZ |
Location
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