Upper Queen Limited

Upper Queen Limited, a registered company, was registered on 28 Apr 2004. 9429035423935 is the New Zealand Business Number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company is classified. The company has been run by 2 directors: Cornelis Ursem - an active director whose contract started on 28 Apr 2004,
Coen Ursem - an active director whose contract started on 28 Apr 2004.
Last updated on 09 Apr 2024, our data contains detailed information about 6 addresses this company registered, specifically: 496 State Highway 1, Dome Forest, Auckland, 0981 (physical address),
496 State Highway 1, Dome Forest, Auckland, 0981 (registered address),
496 State Highway 1, Dome Forest, Auckland, 0981 (service address),
496 State Highway 1, Dome Forest, Auckland, 0981 (other address) among others.
Upper Queen Limited had been using 235 B Titirangi Road, Titirangi, Auckland as their physical address up until 19 May 2021.
A total of 800 shares are allocated to 5 shareholders (5 groups). The first group consists of 1 share (0.13 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 268 shares (33.5 per cent). Lastly there is the 3rd share allocation (1 share 0.13 per cent) made up of 1 entity.

Other active addresses

Address #4: 496 State Highway 1, Titirangi, Auckland, 0981 New Zealand

Postal & office & delivery address used from 11 May 2021

Address #5: 496 State Highway 1, Dome Forest, Auckland, 0981 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 May 2021

Address #6: 496 State Highway 1, Dome Forest, Auckland, 0981 New Zealand

Physical & registered & service address used from 19 May 2021

Principal place of activity

120 Fairview Avenue, Fairview Heights, Auckland, 0632 New Zealand

Previous addresses

Address #1: 235 B Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 07 May 2018 to 19 May 2021

Address #2: 120 A Fairview Avenue, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 15 Apr 2010 to 07 May 2018

Address #3: 120 A Fairview Avenue, Albany, Auckland

Registered & physical address used from 01 Jun 2007 to 15 Apr 2010

Address #4: 120 Fairfield Avenue, Albany, Auckland

Registered & physical address used from 28 Apr 2004 to 28 Apr 2004

Address #5: 120 Fairview Avenue, Albany, Auckland

Registered & physical address used from 28 Apr 2004 to 01 Jun 2007

Previous Shareholders

Cornelis Ursem - Director

Appointment date: 28 Apr 2004

Coen Ursem - Director

Appointment date: 28 Apr 2004