450 Queen Street Limited was registered on 31 Jul 2014 and issued an NZBN of 9429041347584. This registered LTD company has been managed by 2 directors: John Leslie Wood - an active director whose contract started on 15 Jul 2015,
Benjamin David Cook - an inactive director whose contract started on 31 Jul 2014 and was terminated on 15 Jul 2015.
According to BizDb's information (updated on 08 Jan 2018), the company registered 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 09 May 2017, 450 Queen Street Limited had been using Level 5, 18 Shortland Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mirage Olive Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. 450 Queen Street Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2015 to 09 May 2017
Address: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jul 2014 to 24 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mirage Olive Investments Limited Shareholder NZBN: 9429041330555 |
Newmarket Auckland 1023 New Zealand |
31 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Benjamin David Cook |
Herne Bay Auckland 1011 New Zealand |
31 Jul 2014 - 15 Jul 2015 |
Ultimate Holding Company
John Leslie Wood - Director
Appointment date: 15 Jul 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 15 Jul 2015
Benjamin David Cook - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 15 Jul 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Jul 2014
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