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Queensway Limited

Type: NZ Limited Company (Ltd)
9429032979596
NZBN
2075908
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 19 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Hatherley Trustee Limited
Shareholder NZBN: 9429032990041
Newmarket
Auckland
1023
New Zealand
Directors

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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