Queensberry Holdings No 1 Limited was incorporated on 24 Nov 2004 and issued an NZBN of 9429035070825. The registered LTD company has been managed by 13 directors: Claire Judith Cooke - an active director whose contract started on 20 Jul 2010,
Abbie Faye Selinkoff - an active director whose contract started on 06 Jan 2016,
Alexandra Helen Neal - an active director whose contract started on 30 Mar 2022,
Brent Norman Wicks - an active director whose contract started on 05 Dec 2023,
Tani Sudan Gogia - an active director whose contract started on 29 Feb 2024.
As stated in our information (last updated on 24 Apr 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 15 Jun 2020, Queensberry Holdings No 1 Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Arrow Master Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 15 Jun 2020
Address: C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 29 Aug 2005 to 30 Jun 2014
Address: 280 Parnell Road, Parnell, Auckland
Registered & physical address used from 24 Nov 2004 to 29 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arrow Master Holdings Limited Shareholder NZBN: 9429031055970 |
Auckland Central Auckland 1010 New Zealand |
07 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
24 Nov 2004 - 07 May 2014 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
24 Nov 2004 - 07 May 2014 |
Claire Judith Cooke - Director
Appointment date: 20 Jul 2010
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Sep 2016
Abbie Faye Selinkoff - Director
Appointment date: 06 Jan 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Jan 2016
Alexandra Helen Neal - Director
Appointment date: 30 Mar 2022
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 30 Mar 2022
Brent Norman Wicks - Director
Appointment date: 05 Dec 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 05 Dec 2023
Tani Sudan Gogia - Director
Appointment date: 29 Feb 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 29 Feb 2024
Claudia Shan - Director (Inactive)
Appointment date: 06 Jan 2016
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jan 2016
Ziyad Matti - Director (Inactive)
Appointment date: 21 Oct 2022
Termination date: 05 Dec 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 21 Oct 2022
Dinesh Menon - Director (Inactive)
Appointment date: 26 Jun 2019
Termination date: 21 Oct 2022
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 26 Jul 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 26 Jun 2019
Karen Marshall - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Aug 2007
Abbie Faye Flaherty - Director (Inactive)
Appointment date: 06 Jan 2016
Termination date: 19 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Jan 2016
Andrea Barbara Thommen - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 06 Jan 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jan 2014
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 24 Jun 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2007
John Selwyn Upton - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 29 Sep 2005
Address: Parnell, Auckland,
Address used since 20 Dec 2004
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