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Que Management Limited

Type: NZ Limited Company (Ltd)
9429034777183
NZBN
1632417
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 05 Oct 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 24 Mar 2015

Que Management Limited was incorporated on 26 May 2005 and issued a business number of 9429034777183. The registered LTD company has been run by 2 directors: Peter Bernard Hoggins - an active director whose contract started on 26 May 2005,
Carolyn Ann Gay - an active director whose contract started on 12 May 2013.
As stated in our information (last updated on 19 Apr 2024), the company uses 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Up until 24 Mar 2015, Que Management Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hoggins, Peter Bernard (an individual) located at Rd 20, Levin postcode 5570.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Hoggins, Peter Bernard - located at Rd 20, Levin,
Tawa Trustees Limited - located at Tawa, Wellington.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Gay, Carolyn Ann, located at Rd 20, Levin (an individual).

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 05 Oct 2010 to 24 Mar 2015

Address #2: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 26 May 2005 to 05 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hoggins, Peter Bernard Rd 20
Levin
5570
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hoggins, Peter Bernard Rd 20
Levin
5570
New Zealand
Entity (NZ Limited Company) Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gay, Carolyn Ann Rd 20
Levin
5570
New Zealand
Directors

Peter Bernard Hoggins - Director

Appointment date: 26 May 2005

Address: Rd 20, Levin, 5570 New Zealand

Address used since 18 May 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 20 Mar 2012


Carolyn Ann Gay - Director

Appointment date: 12 May 2013

Address: Rd 20, Levin, 5570 New Zealand

Address used since 18 May 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 12 May 2013