Queens Wharf Offices Limited, a registered company, was started on 05 Aug 1991. 9429039072771 is the number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. This company has been run by 3 directors: Andrew Bernard Bogacki - an active director whose contract started on 21 Aug 1991,
Leslie Charles Stone - an active director whose contract started on 31 Jan 2000,
Lesley Patricia Bogacki - an inactive director whose contract started on 21 Aug 1991 and was terminated on 31 Jan 2000.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: P O Box 1048, Wellington, New Zealand, 6012 (type: postal, office).
Queens Wharf Offices Limited had been using 15 Junction Street, Lower Hutt as their registered address up to 05 Mar 2002.
Past names for this company, as we identified at BizDb, included: from 05 Aug 1991 to 14 Mar 2001 they were named Property Asset Management (Auck) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: P O Box 1048, Wellington, New Zealand, 6012 New Zealand
Postal address used from 04 Feb 2020
Address #5: Queens Wharf Offices, Queens Wharf, 1 Jervois Quay, Wellington, 6012 New Zealand
Office address used from 04 Feb 2020
Address #6: Ground Floor, Queens Wharf Offices, Queens Wharf, 1 Jervois Quay, Wellington, 6012 New Zealand
Delivery address used from 04 Feb 2020
Principal place of activity
Queens Wharf Offices, Queens Wharf, 1 Jervois Quay, Wellington, 6012 New Zealand
Previous addresses
Address #1: 15 Junction Street, Lower Hutt
Registered address used from 25 Feb 2000 to 05 Mar 2002
Address #2: 15 Junction Street, Lower Hutt
Physical address used from 01 Jul 1997 to 05 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Finplan Associates Limited Shareholder NZBN: 9429039452290 |
1a Boulcott Street Lower Hutt 5010 New Zealand |
05 Aug 1991 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Hampshire Enterprises Limited Shareholder NZBN: 9429038693922 |
Lower Hutt |
05 Aug 1991 - |
Andrew Bernard Bogacki - Director
Appointment date: 21 Aug 1991
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 01 Feb 2016
Leslie Charles Stone - Director
Appointment date: 31 Jan 2000
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 09 Feb 2010
Lesley Patricia Bogacki - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 31 Jan 2000
Address: Lower Hutt,
Address used since 21 Aug 1991
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