Queen Investments Limited was launched on 20 Jun 2011 and issued an NZBN of 9429031052412. The registered LTD company has been managed by 2 directors: Mahesh Ranchhod - an active director whose contract started on 20 Jun 2011,
Aleksander Sipka - an inactive director whose contract started on 20 Jun 2011 and was terminated on 31 Aug 2016.
As stated in BizDb's information (last updated on 06 Apr 2024), this company registered 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Up until 21 Feb 2020, Queen Investments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
BizDb identified former names used by this company: from 17 Jun 2011 to 27 Oct 2016 they were called Ranchhod and Sipka Investments Limited.
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:
Embassy Investments Limited (an entity) located at Mount Eden, Auckland postcode 1024. Queen Investments Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2014 to 21 Feb 2020
Address: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Oct 2011 to 03 Mar 2014
Address: Apartment 1103, 135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2011 to 12 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Embassy Investments Limited Shareholder NZBN: 9429037413255 |
Mount Eden Auckland 1024 New Zealand |
20 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sipka Holdings Limited Shareholder NZBN: 9429035666936 Company Number: 1446519 |
20 Jun 2011 - 31 Aug 2016 | |
| Entity | Sipka Holdings Limited Shareholder NZBN: 9429035666936 Company Number: 1446519 |
20 Jun 2011 - 31 Aug 2016 |
Mahesh Ranchhod - Director
Appointment date: 20 Jun 2011
Address: Grafton, Auckland, 1010 New Zealand
Address used since 15 Feb 2018
Address: Grafton, Auckland, 1010 New Zealand
Address used since 20 Jun 2011
Aleksander Sipka - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 31 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jan 2016
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Marken Investment Properties Limited
Level 6, 57 Symonds Street
Masai Nominees (no.3) Limited
Level 6, 57 Symonds Street
Motleon Limited
Level 6, 57 Symonds Street
New Zealand Development Trust Limited
Level 5, 64 Khyber Pass Road
Northcote Partners Limited
Level 2 162 Grafton Road
Shalerro Properties Limited
Level 2, 162 Grafton Road