General information
Queen & Wellesley Limited
Type: NZ Limited Company (Ltd)9429040998626
New Zealand Business Number
4759419
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Queen & Wellesley Limited (issued an NZ business number of 9429040998626) was incorporated on 06 Nov 2013. 2 addresses are in use by the company: Suite 301, Level 3, 131 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 8 Commerce Street, Auckland Central, Auckland had been their registered address, until 15 Jan 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Saidi, Gitta (a director) located at Rd 2, Wellsford postcode 0972. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Queen & Wellesley Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Commerce Street, Auckland Central, Auckland, 1010 | Physical | 12 Sep 2014 |
| Suite 301, Level 3, 131 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Jan 2024 |
Contact info
64 9 3792699
Phone (Phone)
maggie@krukziener.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gitta Saidi
Rd 2, Wellsford, 0972
Address used since 14 Jul 2022
St Heliers, Auckland, 1071
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Gregory Noel Rathbun
Mission Bay, Auckland, 1071
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 01 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Commerce Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Sep 2014 - 15 Jan 2024 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 06 Nov 2013 - 12 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saidi, Gitta Director |
Rd 2 Wellsford 0972 |
20 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
06 Nov 2013 - 20 Nov 2014 | |
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
06 Nov 2013 - 20 Nov 2014 |
Location
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