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Queens Wharf Offices Limited

Type: NZ Limited Company (Ltd)
9429039072771
NZBN
518262
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
15 Junction Street
Lower Hutt
Records & other (Address for Records) address used since 01 Jul 1997
Ground Floor
Queens Wharf Offices
Queens Wharf, 1 Jervois Quay, Wellington New Zealand
Registered address used since 05 Mar 2002
Queens Wharf Offices
Queens Wharf
1 Jervois Quay, Wellington New Zealand
Physical & service address used since 05 Mar 2002

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 4 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,
Arran Leslie James Stone - an active director whose contract started on 31 Mar 2025,
Lesley Patricia Bogacki - an inactive director whose contract started on 21 Aug 1991 and was terminated on 31 Jan 2000.
Updated on 15 May 2025, BizDb's database contains detailed information about 1 address: P O Box 1048, Wellington, New Zealand, 6012 (type: postal, postal).
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 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

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

Address #7: P O Box 1048, Wellington, New Zealand, 6012 New Zealand

Postal address used from 04 Feb 2025

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

Contact info
64 4 9144427
11 Feb 2019 Phone
andybogacki@bogacki.co.nz
04 Feb 2025 nzbn-reserved-invoice-email-address-purpose
lesstone@finplan-associates.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@qwbc.co.nz
11 Feb 2019 Email
www.qwbc.co.nz
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bogacki, Lesley Patricia Fairfield
Lower Hutt
5011
New Zealand
Individual Bogacki, Andrew Bernard Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Finplan Associates Limited
Shareholder NZBN: 9429039452290
Boulcott
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hampshire Enterprises Limited
Shareholder NZBN: 9429038693922
Company Number: 628479
Lower Hutt
Directors

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: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 04 Feb 2025

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 09 Feb 2010


Arran Leslie James Stone - Director

Appointment date: 31 Mar 2025

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 31 Mar 2025


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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Colourlock Industries Limited
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Hampshire Enterprises Limited
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Bogacki Consultants Limited
15 Junction Street,

Bogacki Holdings Limited
15 Junction Street

Meesun Limited
11 Junction Street

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