General information
Queens Properties Limited
Type: NZ Limited Company (Ltd)9429031979115
New Zealand Business Number
2310968
Company Number
Registered
Company Status
Queens Properties Limited (issued an NZBN of 9429031979115) was incorporated on 07 Sep 2009. 2 addresses are in use by the company: 111 Queens Road, Panmure, Auckland, 1072 (type: physical, registered). Flat 1, 48 Turama Road, Royal Oak, Auckland had been their physical address, up until 25 Sep 2013. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Winston Trustee Company Limited (an entity) located at Newmarket, Auckland,
Qiu, Wenhui (an individual) located at Sunnyhills, Auckland postcode 2010. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Queens Road, Panmure, Auckland, 1072 | Physical & registered & service | 25 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiao Mei Wang
Royal Oak, Auckland, 1023
Address used since 25 May 2011 |
Director | 25 May 2011 - 09 Sep 2013 |
|
Wenhui Qiu
Panmure, Auckland, 1072
Address used since 09 Sep 2013
Sunnyhills, Auckland, 2010
Address used since 16 Aug 2017
Sunnyhills, Auckland, 2010
Address used since 01 Aug 2014 |
Director | 09 Sep 2013 - 09 Sep 2013 |
|
Wen Hui Qiu
Sunnyhills, Manukau, 2010
Address used since 02 Aug 2010 |
Director | 07 Sep 2009 - 25 May 2011 |
|
Hong Sheng Kong
Sunnyhills, Manukau, 2010
Address used since 02 Aug 2010 |
Director | 07 Sep 2009 - 01 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 48 Turama Road, Royal Oak, Auckland, 1023 | Physical & registered | 22 Jun 2011 - 25 Sep 2013 |
| 66 Fordyce Avenue, Sunnyhills, Manukau | Physical & registered | 22 Sep 2009 - 22 Jun 2011 |
| C/-kuan Yap & Associates, 99 Green Lane East, Remeura, Auckland | Registered & physical | 07 Sep 2009 - 22 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Entity (NZ Limited Company) |
Newmarket Auckland |
09 Sep 2013 - current |
|
Qiu, Wenhui Individual |
Sunnyhills Auckland 2010 |
09 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qiu, Wen Hui Individual |
Pakuranga Auckland |
07 Sep 2009 - 14 Jun 2011 |
|
Qiu, Wen Xian Individual |
Kawerau Kawerau 3127 |
14 Jun 2011 - 14 Jun 2011 |
|
Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 Entity |
14 Jun 2011 - 14 Jun 2011 | |
|
Wang, Xiao Mei Individual |
Royal Oak Auckland 1023 |
14 Jun 2011 - 09 Sep 2013 |
|
Kong, Hong Sheng Individual |
Pakuranga Auckland |
07 Sep 2009 - 14 Jun 2011 |
|
Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 Entity |
14 Jun 2011 - 14 Jun 2011 | |
|
Xiao Mei Wang Director |
Royal Oak Auckland 1023 |
14 Jun 2011 - 09 Sep 2013 |
|
Wang, Winston Wanqiang Individual |
Remeura Auckland |
07 Sep 2009 - 14 Jun 2011 |
Location
Companies nearby
 |
Hong Kong Surgery Limited 111 Queens Road |
|
The Guizhou Chamber Of Commerce In New Zealand Limited 113 Queens Road |
|
Hasmukh Holdings Limited 113a Queens Road |
|
Settlers Investment Limited 113 Queens Road |
|
Stitches Clothing Alterations & Tailormade Specialists Limited 01 Basin View Lane |
|
Elegance-house Of Fashion And Beauty Limited 105 Queens Road |