Queens Wharf Offices Limited
Type: NZ Limited Company (Ltd)Queens Wharf Offices Limited (issued an NZBN of 9429039072771) was registered on 05 Aug 1991. 8 addresess are currently in use by the company: P O Box 1048, Wellington, New Zealand, 6012 (type: postal, postal). 15 Junction Street, Lower Hutt had been their registered address, until 05 Mar 2002. Queens Wharf Offices Limited used other aliases, namely: Property Asset Management (Auck) Limited from 05 Aug 1991 to 14 Mar 2001. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Bogacki, Lesley Patricia (an individual) located at Fairfield, Lower Hutt postcode 5011,
Bogacki, Andrew Bernard (an individual) located at Fairfield, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Finplan Associates Limited (an entity) - located at Boulcott, Lower Hutt. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the Australian Bureau of Statistics issued Queens Wharf Offices Limited. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Junction Street, Lower Hutt | Records & other (Address for Records) | 01 Jul 1997 |
| Ground Floor, Queens Wharf Offices, Queens Wharf, 1 Jervois Quay, Wellington | Registered | 05 Mar 2002 |
| Queens Wharf Offices, Queens Wharf, 1 Jervois Quay, Wellington | Physical & service | 05 Mar 2002 |
| P O Box 1048, Wellington, New Zealand, 6012 | Postal | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bernard Bogacki
Lower Hutt, Wellington, 5011
Address used since 01 Feb 2016 |
Director | 21 Aug 1991 - current |
|
Leslie Charles Stone
Boulcott, Lower Hutt, 5010
Address used since 04 Feb 2025
Woburn, Lower Hutt, 5010
Address used since 09 Feb 2010 |
Director | 31 Jan 2000 - current |
|
Arran Leslie James Stone
Khandallah, Wellington, 6035
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Lesley Patricia Bogacki
Lower Hutt,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 31 Jan 2000 |
| Type | Used since | |
|---|---|---|
| P O Box 1048, Wellington, New Zealand, 6012 | Postal | 04 Feb 2020 |
| Queens Wharf Offices, Queens Wharf, 1 Jervois Quay, Wellington, 6012 | Office | 04 Feb 2020 |
| Ground Floor, Queens Wharf Offices, Queens Wharf, 1 Jervois Quay, Wellington, 6012 | Delivery | 04 Feb 2020 |
| P O Box 1048, Wellington, New Zealand, 6012 | Postal | 04 Feb 2025 |
| Queens Wharf Offices , Queens Wharf , 1 Jervois Quay, Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 15 Junction Street, Lower Hutt | Registered | 25 Feb 2000 - 05 Mar 2002 |
| 15 Junction Street, Lower Hutt | Physical | 01 Jul 1997 - 05 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogacki, Lesley Patricia Individual |
Fairfield Lower Hutt 5011 |
05 Dec 2024 - current |
|
Bogacki, Andrew Bernard Individual |
Fairfield Lower Hutt 5011 |
05 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finplan Associates Limited Shareholder NZBN: 9429039452290 Entity (NZ Limited Company) |
Boulcott Lower Hutt 5010 |
05 Aug 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampshire Enterprises Limited Shareholder NZBN: 9429038693922 Company Number: 628479 Entity |
Lower Hutt |
05 Aug 1991 - 05 Dec 2024 |
 |
Colourlock Healthcare Limited 15 Junction Street |
|
Colourlock Industries Limited 15 Junction Street, |
|
Hampshire Enterprises Limited 15 Junction Street |
|
Bogacki Consultants Limited 15 Junction Street, |
|
Bogacki Holdings Limited 15 Junction Street |
|
Meesun Limited 11 Junction Street |
|
Awaroa Industries Limited 34 Birch Street |
|
Logion Holdings Limited Unit 4 |
|
Broad Network Limited L1 4 Margaret Street |
|
Daslr Limited 69 Rutherford Street |
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Kuratawhiti Holdings Limited 69 Rutherford Street |
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Bailey Metro Limited Railway Avenue |