203 Queen Street Limited was started on 03 Apr 2008 and issued a New Zealand Business Number of 9429032843606. The registered LTD company has been run by 2 directors: Jonathan Rose - an active director whose contract started on 08 Jul 2014,
Benjamin David Cook - an inactive director whose contract started on 03 Apr 2008 and was terminated on 01 Jul 2021.
As stated in our data (last updated on 19 Apr 2024), the company uses 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (category: physical, registered).
Until 16 Aug 2017, 203 Queen Street Limited had been using 32 Arney Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Rose, Jonathan (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Cook, Benjamin David - located at Arrowtown.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Rose, Murray, located at Leigh (an individual).
Previous addresses
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 19 Apr 2010 to 16 Aug 2017
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland
Physical & registered address used from 05 Oct 2009 to 19 Apr 2010
Address: Level 14, 36 Kitchener Street, Auckland
Registered & physical address used from 03 Apr 2008 to 05 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Rose, Jonathan |
Herne Bay Auckland 1011 New Zealand |
03 Apr 2008 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Cook, Benjamin David |
Arrowtown 9371 New Zealand |
03 Apr 2008 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Rose, Murray |
Leigh 0985 New Zealand |
03 Apr 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Rose, Murray |
Leigh 0985 New Zealand |
03 Apr 2008 - |
Individual | Cook, Benjamin David |
Arrowtown 9371 New Zealand |
03 Apr 2008 - |
Individual | Rose, Jonathan |
Herne Bay Auckland 1011 New Zealand |
03 Apr 2008 - |
Jonathan Rose - Director
Appointment date: 08 Jul 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2017
Benjamin David Cook - Director (Inactive)
Appointment date: 03 Apr 2008
Termination date: 01 Jul 2021
Address: Arrowtown, 9371 New Zealand
Address used since 01 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Sep 2016
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