General information
830@ One Queen Limited
Type: NZ Limited Company (Ltd)9429045940583
New Zealand Business Number
6226650
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description
830@ One Queen Limited (issued an NZBN of 9429045940583) was incorporated on 03 Feb 2017. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). 10 Brandon Street, Wellington Central, Wellington had been their registered address, up to 08 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. "Coffee shops" (business classification H451120) is the classification the ABS issued 830@ One Queen Limited. The Businesscheck information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 08 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Holloway
Kaiwharawhara, Wellington, 6035
Address used since 17 Jan 2023
Seatoun, Wellington, 6022
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Steven Gianoutsos
Southgate, Wellington, 6023
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 04 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Registered & physical | 03 Feb 2017 - 08 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
03 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mojo Coffee Cartel Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 661777 |
| Country of origin | NZ |
| Address |
Level 16 10 Brandon Street Wellington 6011 |
Location
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