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64 Queen Limited

Type: NZ Limited Company (Ltd)
9429041993149
NZBN
5813922
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
361 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 15 Feb 2017

64 Queen Limited was started on 24 Sep 2015 and issued an NZ business number of 9429041993149. This registered LTD company has been managed by 1 director, named Andrew Owen Thomas - an active director whose contract began on 24 Sep 2015.
According to our database (updated on 15 Feb 2024), the company registered 1 address: 361 Remuera Road, Remuera, Auckland, 1050 (types include: physical, registered).
Up until 15 Feb 2017, 64 Queen Limited had been using 1 Clonbern Road, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Thomas, Andrew Owen (a director) located at Mission Bay, Auckland postcode 1071. 64 Queen Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

361 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address: 1 Clonbern Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 24 Sep 2015 to 15 Feb 2017

Contact info
64 27 2439126
19 Feb 2019 Phone
andrew@thomaslaw.co.nz
19 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Thomas, Andrew Owen Mission Bay
Auckland
1071
New Zealand
Directors

Andrew Owen Thomas - Director

Appointment date: 24 Sep 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 17 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Feb 2021

Address: Glenbrook, Pukekohe, 2679 New Zealand

Address used since 24 Sep 2015

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