Shortcuts

830@ One Queen Limited

Type: NZ Limited Company (Ltd)
9429045940583
NZBN
6226650
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Nov 2018

830@ One Queen Limited was incorporated on 03 Feb 2017 and issued a New Zealand Business Number of 9429045940583. The registered LTD company has been run by 2 directors: John Holloway - an active director whose contract started on 03 Dec 2020,
Steven Gianoutsos - an inactive director whose contract started on 03 Feb 2017 and was terminated on 04 Dec 2020.
According to our data (last updated on 10 Apr 2024), the company filed 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Until 08 Nov 2018, 830@ One Queen Limited had been using 10 Brandon Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. 830@ One Queen Limited is categorised as "Coffee shops" (business classification H451120).

Addresses

Previous address

Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 03 Feb 2017 to 08 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mojo Coffee Cartel Limited
Shareholder NZBN: 9429038546815
20 Customhouse Quay
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mojo Coffee Cartel Limited
Name
Ltd
Type
661777
Ultimate Holding Company Number
NZ
Country of origin
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Address
Directors

John Holloway - Director

Appointment date: 03 Dec 2020

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 17 Jan 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Dec 2020


Steven Gianoutsos - Director (Inactive)

Appointment date: 03 Feb 2017

Termination date: 04 Dec 2020

Address: Southgate, Wellington, 6023 New Zealand

Address used since 03 Feb 2017

Nearby companies

Auckley Limited
Level 11-16

Hr Sorted Limited
Level 16

Garrett Smythe Limited
10 Brandon Street

Garrett Smythe Trustee Limited
10 Brandon Street

Rhino Building Limited
Level 16

Real Estate Investar Limited
10 Brandon Street