Alpha Queen Limited was launched on 19 Mar 2013 and issued an NZ business number of 9429030308879. This registered LTD company has been managed by 2 directors: Dan William Druzianic - an active director whose contract started on 19 Mar 2013,
Russell Grant Nettlingham - an active director whose contract started on 19 Mar 2013.
According to BizDb's database (updated on 19 Mar 2024), the company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Up to 24 Oct 2019, Alpha Queen Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 1200 shares are allotted to 2 groups (3 shareholders in total). In the first group, 600 shares are held by 2 entities, 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.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Lucknow Investments Limited - located at 308 Queen Street East, Hastings. Alpha Queen Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 13 Apr 2016 to 24 Oct 2019
Address #2: 405 King Street North, Hastings, 4156 New Zealand
Physical & registered address used from 19 Mar 2013 to 13 Apr 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Druzianic, Dan William |
Rd 3 Napier 4183 New Zealand |
19 Mar 2013 - |
Entity (NZ Limited Company) | Druzianic Trustee Company Limited Shareholder NZBN: 9429047083820 |
Napier South Napier 4110 New Zealand |
10 Sep 2020 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Lucknow Investments Limited Shareholder NZBN: 9429037307554 |
308 Queen Street East Hastings 4122 New Zealand |
19 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lethbridge, Edward |
Rd 3 Napier 4183 New Zealand |
19 Mar 2013 - 10 Sep 2020 |
Individual | Pringle, Cathrin Louise |
Havelock North Havelock North 4130 New Zealand |
19 Mar 2013 - 03 Aug 2017 |
Individual | Lethbridge, Sonya |
Rd 3 Napier 4183 New Zealand |
19 Mar 2013 - 10 Sep 2020 |
Individual | Charteris, Simon John Minson |
Rd 5 Hastings 4175 New Zealand |
19 Mar 2013 - 10 Sep 2020 |
Entity | Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 Company Number: 1477393 |
19 Mar 2013 - 03 Aug 2017 | |
Individual | Rurawhe, Jackie Kyle |
Havelock North Havelock North 4130 New Zealand |
19 Mar 2013 - 03 Aug 2017 |
Individual | Pringle, Hamish Mair |
Havelock North Havelock North 4130 New Zealand |
19 Mar 2013 - 03 Aug 2017 |
Individual | Gross, Boyd Alistair |
Greenmeadows Napier 4112 New Zealand |
19 Mar 2013 - 10 Sep 2020 |
Individual | Rurawhe, Gwen Elizabeth |
Havelock North Havelock North 4130 New Zealand |
19 Mar 2013 - 03 Aug 2017 |
Entity | Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 Company Number: 1477393 |
19 Mar 2013 - 03 Aug 2017 |
Dan William Druzianic - Director
Appointment date: 19 Mar 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 19 Mar 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Aug 2017
Russell Grant Nettlingham - Director
Appointment date: 19 Mar 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Mar 2013
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