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Queen Anne Indulgence Limited

Type: NZ Limited Company (Ltd)
9429000027038
NZBN
1982718
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 24 Aug 2016

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.

Addresses

Previous address

Address: 1/47 Mandeville Street, Riccarton, Christchurch New Zealand

Registered & physical address used from 04 Oct 2007 to 24 Aug 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Zwarts, Carel Avon Papanui
Christchurch
8052
New Zealand
Individual Zwarts, Sarah Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Carnie, Amanda Wailana Heights Drive, Queensbury Hills
Central Otago
9383
New Zealand
Individual Zwarts, Sarah Christchurch

New Zealand
Individual Zwarts, Carel Avon Papanui
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zwarts, Avon Carel Christchurch

New Zealand
Individual Simpson, Peter Casebrook
Christchurch
8051
New Zealand
Directors

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