Queen & Wellesley Limited was incorporated on 06 Nov 2013 and issued a New Zealand Business Number of 9429040998626. The registered LTD company has been supervised by 2 directors: Gitta Saidi - an active director whose contract began on 01 Sep 2014,
Gregory Noel Rathbun - an inactive director whose contract began on 06 Nov 2013 and was terminated on 01 Sep 2014.
According to the BizDb data (last updated on 18 Feb 2024), the company uses 2 addresses: Suite 301, Level 3, 131 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Suite 301, Level 3, 131 Queen Street, Auckland Central, Auckland, 1010 (service address),
8 Commerce Street, Auckland Central, Auckland, 1010 (physical address).
Up to 15 Jan 2024, Queen & Wellesley Limited had been using 8 Commerce Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Saidi, Gitta (a director) located at Rd 2, Wellsford postcode 0972. Queen & Wellesley Limited is categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address #1: 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 12 Sep 2014 to 15 Jan 2024
Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 06 Nov 2013 to 12 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Saidi, Gitta |
Rd 2 Wellsford 0972 New Zealand |
20 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
06 Nov 2013 - 20 Nov 2014 | |
| Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
06 Nov 2013 - 20 Nov 2014 |
Gitta Saidi - Director
Appointment date: 01 Sep 2014
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 14 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2014
Gregory Noel Rathbun - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 01 Sep 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Nov 2013
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