Queen Anne Indulgence Limited was incorporated on 04 Oct 2007 and issued an NZ business number of 9429000027038. The registered LTD company has been managed by 3 directors: Sarah Zwarts - an active director whose contract started on 04 Oct 2007,
Carel Avon Zwarts - an active director whose contract started on 07 Aug 2017,
Peter Simpson - an inactive director whose contract started on 04 Oct 2007 and was terminated on 27 Dec 2017.
According to our database (last updated on 23 Mar 2024), this company uses 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered).
Until 24 Aug 2016, Queen Anne Indulgence Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 60 shares are allotted to 2 groups (5 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Zwarts, Carel Avon (an individual) located at Papanui, Christchurch postcode 8052,
Zwarts, Sarah (an individual) located at Christchurch.
The second group consists of 3 shareholders, holds 96.67 per cent shares (exactly 58 shares) and includes
Carnie, Amanda - located at Wailana Heights Drive, Queensbury Hills, Central Otago,
Zwarts, Sarah - located at Christchurch,
Zwarts, Carel Avon - located at Papanui, Christchurch.
Previous address
Address: 1/47 Mandeville Street, Riccarton, Christchurch New Zealand
Registered & physical address used from 04 Oct 2007 to 24 Aug 2016
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Zwarts, Carel Avon |
Papanui Christchurch 8052 New Zealand |
07 Aug 2017 - |
Individual | Zwarts, Sarah |
Christchurch New Zealand |
04 Oct 2007 - |
Shares Allocation #2 Number of Shares: 58 | |||
Individual | Carnie, Amanda |
Wailana Heights Drive, Queensbury Hills Central Otago 9383 New Zealand |
04 Oct 2007 - |
Individual | Zwarts, Sarah |
Christchurch New Zealand |
04 Oct 2007 - |
Individual | Zwarts, Carel Avon |
Papanui Christchurch 8052 New Zealand |
07 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zwarts, Avon Carel |
Christchurch New Zealand |
04 Oct 2007 - 07 Aug 2017 |
Individual | Simpson, Peter |
Casebrook Christchurch 8051 New Zealand |
04 Oct 2007 - 30 Jul 2018 |
Sarah Zwarts - Director
Appointment date: 04 Oct 2007
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 17 Aug 2015
Carel Avon Zwarts - Director
Appointment date: 07 Aug 2017
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 07 Aug 2017
Peter Simpson - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 27 Dec 2017
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 13 Aug 2010
Egmont Commercial Limited
6e Pope Street
Sirocco Trustees Aws Limited
6e Pope Street
Industrial Rigging Goleman Limited
6e Pope Street
Penny Lane Properties Limited
6e Pope Street
Te Awa Lifecare Village Limited
6e Pope Street
Marriner Bbt Holdings Limited
6e Pope Street