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Alpha Queen Limited

Type: NZ Limited Company (Ltd)
9429030308879
NZBN
4355959
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Druzianic, Dan William Rd 3
Napier
4183
New Zealand
Entity (NZ Limited Company) Druzianic Trustee Company Limited
Shareholder NZBN: 9429047083820
Napier South
Napier
4110
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lethbridge, Edward Rd 3
Napier
4183
New Zealand
Individual Pringle, Cathrin Louise Havelock North
Havelock North
4130
New Zealand
Individual Lethbridge, Sonya Rd 3
Napier
4183
New Zealand
Individual Charteris, Simon John Minson Rd 5
Hastings
4175
New Zealand
Entity Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
Individual Rurawhe, Jackie Kyle Havelock North
Havelock North
4130
New Zealand
Individual Pringle, Hamish Mair Havelock North
Havelock North
4130
New Zealand
Individual Gross, Boyd Alistair Greenmeadows
Napier
4112
New Zealand
Individual Rurawhe, Gwen Elizabeth Havelock North
Havelock North
4130
New Zealand
Entity Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
Directors

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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