280 Queen Street (2005) Limited

280 Queen Street (2005) Limited, a registered company, was started on 25 Nov 2005. 9429034412695 is the business number it was issued. This company has been run by 8 directors: Sunil Kumar - an active director whose contract began on 12 Apr 2006,
Glynis Yacoub - an active director whose contract began on 12 Apr 2006,
Gylnis Yacoub - an active director whose contract began on 12 Apr 2006,
Jason Rowland Reeves - an active director whose contract began on 20 Jun 2013,
Bhawna Ben - an active director whose contract began on 28 Mar 2014.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
280 Queen Street (2005) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address up to 30 Nov 2016.
A total of 10000 shares are allocated to 6 shareholders (6 groups). The first group consists of 1000 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 252 shares (2.52%). Finally there is the third share allotment (3800 shares 38%) made up of 1 entity.

Previous addresses

Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand

Physical & registered address used from 22 May 2014 to 30 Nov 2016

Address: Ground Floor, Building B, Millennium Centre, 602 Great South Road,ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 25 Feb 2014 to 22 May 2014

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Physical & registered address used from 01 Sep 2006 to 25 Feb 2014

Address: C/-pharmacybrands Limited, Level 3 15 Sultan Street, Ellerslie, Auckland

Physical & registered address used from 25 Nov 2005 to 01 Sep 2006

Previous Shareholders

Ultimate Holding Company

Sunil Kumar - Director

Appointment date: 12 Apr 2006

Glynis Yacoub - Director

Appointment date: 12 Apr 2006

Gylnis Yacoub - Director

Appointment date: 12 Apr 2006

Jason Rowland Reeves - Director

Appointment date: 20 Jun 2013

Bhawna Ben - Director

Appointment date: 28 Mar 2014

Michael Vinesh Prasad - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 28 Mar 2014

Alan Hugh Wham - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 20 Jun 2013

Craig Robert Wilson - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 14 Sep 2007