Queensberry Direct Marketing Limited

Queensberry Direct Marketing Limited, a registered company, was incorporated on 22 Sep 1995. 9429038425981 is the business number it was issued. The company has been managed by 5 directors: Stephen John Baugh - an active director whose contract started on 22 Sep 1995,
Ian Clifford Baugh - an active director whose contract started on 22 Sep 1995,
Adrienne Jane Baugh - an active director whose contract started on 14 Sep 2001,
Heather Anne Baugh - an inactive director whose contract started on 22 Sep 1995 and was terminated on 14 Jul 2009,
Sonya Maria Baugh - an inactive director whose contract started on 14 Sep 2001 and was terminated on 14 Jul 2009.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 (physical address),
Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 (service address),
Po Box 20314, Glen Eden, Auckland, 0612 (postal address),
Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 (delivery address) among others.
Queensberry Direct Marketing Limited had been using 13 Waikaukau Road, Glen Eden, Auckland as their physical address up until 04 Jul 2019.
A total of 100 shares are allotted to 16 shareholders (9 groups). The first group consists of 19 shares (19 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 19 shares (19 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 New Zealand

Physical & service address used from 04 Jul 2019

Principal place of activity

Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 New Zealand

Previous addresses

Address #1: 13 Waikaukau Road, Glen Eden, Auckland, 0612 New Zealand

Physical address used from 04 Jul 2018 to 04 Jul 2019

Address #2: 13 Waikaukau Road, Glen Eden, Auckland, 0612 New Zealand

Registered address used from 04 Jul 2018 to 15 Feb 2019

Address #3: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jan 2015 to 04 Jul 2018

Address #4: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Jun 2013 to 16 Jan 2015

Address #5: Offrices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Physical address used from 04 Jul 2005 to 17 Jun 2013

Address #6: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Registered address used from 04 Jul 2005 to 17 Jun 2013

Address #7: 313 Glengarry Road, Glen Eden, Auckland

Physical address used from 14 Jul 2001 to 14 Jul 2001

Address #8: 1 Antares Cresc, Mairangi Bay, Auckland

Physical address used from 14 Jul 2001 to 04 Jul 2005

Address #9: 313 Glengarry Road, Glen Eden, Auckland

Registered address used from 14 Jul 2001 to 04 Jul 2005

Stephen John Baugh - Director

Appointment date: 22 Sep 1995

Ian Clifford Baugh - Director

Appointment date: 22 Sep 1995

Adrienne Jane Baugh - Director

Appointment date: 14 Sep 2001

Heather Anne Baugh - Director (Inactive)

Appointment date: 22 Sep 1995

Termination date: 14 Jul 2009

Sonya Maria Baugh - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 14 Jul 2009