No. 1 Queen Limited

No. 1 Queen Limited, a registered company, was started on 07 Feb 1997. 9429038157714 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been run by 4 directors: Kerry Joel Knight - an active director whose contract started on 07 Feb 1997,
Chong Du Cheng - an active director whose contract started on 02 Apr 1997,
Shang Fu Liu - an inactive director whose contract started on 02 Apr 1997 and was terminated on 17 Oct 2002,
Andrew Mark Krukziener - an inactive director whose contract started on 02 Apr 1997 and was terminated on 16 Mar 2001.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: Level 1A, 88 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
No. 1 Queen Limited had been using C/- Shed 20, Ground Floor, Princes Wharf, Auckland as their physical address up to 29 Aug 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 544 shares (54.4 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 456 shares (45.6 per cent).

Previous addresses

Address #1: C/- Shed 20, Ground Floor, Princes Wharf, Auckland, 1134 New Zealand

Physical & registered address used from 29 Mar 2017 to 29 Aug 2018

Address #2: Level One, Princes Wharf, Auckland, 1143 New Zealand

Physical address used from 26 Jun 2015 to 29 Mar 2017

Address #3: C/- Shed 20, Level One, Princes Wharf, Auckland, 1134 New Zealand

Registered address used from 26 Jun 2015 to 29 Mar 2017

Address #4: C/- Shed 20, Level One, Princes Wharf, Auckland New Zealand

Registered address used from 17 Jun 2003 to 26 Jun 2015

Address #5: P O Box 106-326, Downtown, Auckland

Physical address used from 17 Jun 2003 to 17 Jun 2003

Address #6: C/- P O Box 106-326, Downtown, Auckland New Zealand

Physical address used from 17 Jun 2003 to 17 Jun 2003

Address #7: C/- Bdo Spicers, Level 2,116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 17 Jun 2002 to 17 Jun 2003

Address #8: Level 4, 3 Osterley Way, Manukau City

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address #9: Level 2, 116 Harris Road, East Tamaki

Physical address used from 18 Jun 2001 to 17 Jun 2002

Address #10: C/- Bdo Spicers, Level 4, 3 Osterley Way, Manukau City

Registered address used from 18 Jun 2001 to 17 Jun 2002

Address #11: Equinox Capital Ltd, Shed 20, Level 1, Princes Wharf, Quay Street, Auckland

Registered address used from 28 Feb 2001 to 18 Jun 2001

Address #12: Equinox Capital Ltd, Shed 20, Level 1, Princes Wharf, Quay Street, Auckland

Physical address used from 27 Feb 2001 to 18 Jun 2001

Address #13: Shed 20, Prince's Wharf, 139 Quay Street, Auckland

Registered address used from 12 Feb 2001 to 28 Feb 2001

Address #14: Knight Coldicutt & Company, Level 2 88 Broadway, Newmarket, Auckland

Registered address used from 12 Jun 2000 to 12 Feb 2001

Address #15: Shed 20, Prince's Wharf, 139 Quay Street, Auckland

Physical address used from 12 Jun 2000 to 27 Feb 2001

Address #16: Knight Coldicutt & Company, Level 2 88 Broadway, Newmarket, Auckland

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address #17: Knight Coldicutt & Company, Level 2 88 Broadway, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 12 Jun 2000

Previous Shareholders

Kerry Joel Knight - Director

Appointment date: 07 Feb 1997

Chong Du Cheng - Director

Appointment date: 02 Apr 1997

Shang Fu Liu - Director (Inactive)

Appointment date: 02 Apr 1997

Termination date: 17 Oct 2002

Andrew Mark Krukziener - Director (Inactive)

Appointment date: 02 Apr 1997

Termination date: 16 Mar 2001