Queensway Limited, a registered company, was incorporated on 23 Jan 2008. 9429032979596 is the business number it was issued. The company has been supervised by 2 directors: Kerin Suzanne Russell-Smith - an active director whose contract began on 23 Jan 2008,
Brendan Clifford Smith - an active director whose contract began on 23 Jan 2008.
Last updated on 02 Apr 2021, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Queensway Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A single entity controls all company shares (exactly 1 share) - Hatherley Trustee Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jan 2014 to 01 Apr 2019
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2010 to 03 Jan 2014
Address: C/-o'halloran Hmt Limted, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 23 Jan 2008 to 03 Dec 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 24 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Hatherley Trustee Limited Shareholder NZBN: 9429032990041 |
Newmarket Auckland 1023 New Zealand |
23 Jan 2008 - |
Kerin Suzanne Russell-smith - Director
Appointment date: 23 Jan 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jan 2008
Brendan Clifford Smith - Director
Appointment date: 23 Jan 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jan 2008
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