Queens Properties Limited, a registered company, was incorporated on 07 Sep 2009. 9429031979115 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Xiao Mei Wang - an inactive director whose contract started on 25 May 2011 and was terminated on 09 Sep 2013,
Wenhui Qiu - an inactive director whose contract started on 09 Sep 2013 and was terminated on 09 Sep 2013,
Wen Hui Qiu - an inactive director whose contract started on 07 Sep 2009 and was terminated on 25 May 2011,
Hong Sheng Kong - an inactive director whose contract started on 07 Sep 2009 and was terminated on 01 Oct 2010.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 111 Queens Road, Panmure, Auckland, 1072 (types include: physical, registered).
Queens Properties Limited had been using Flat 1, 48 Turama Road, Royal Oak, Auckland as their physical address up until 25 Sep 2013.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Winston Trustee Company Limited (an entity) located at Newmarket, Auckland,
Qiu, Wenhui (an individual) located at Sunnyhills, Auckland postcode 2010.
Previous addresses
Address: Flat 1, 48 Turama Road, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 22 Jun 2011 to 25 Sep 2013
Address: 66 Fordyce Avenue, Sunnyhills, Manukau New Zealand
Physical & registered address used from 22 Sep 2009 to 22 Jun 2011
Address: C/-kuan Yap & Associates, 99 Green Lane East, Remeura, Auckland
Registered & physical address used from 07 Sep 2009 to 22 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 |
Newmarket Auckland New Zealand |
09 Sep 2013 - |
| Individual | Qiu, Wenhui |
Sunnyhills Auckland 2010 New Zealand |
09 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Qiu, Wen Hui |
Pakuranga Auckland New Zealand |
07 Sep 2009 - 14 Jun 2011 |
| Individual | Qiu, Wen Xian |
Kawerau Kawerau 3127 New Zealand |
14 Jun 2011 - 14 Jun 2011 |
| Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
14 Jun 2011 - 14 Jun 2011 | |
| Individual | Wang, Xiao Mei |
Royal Oak Auckland 1023 New Zealand |
14 Jun 2011 - 09 Sep 2013 |
| Individual | Kong, Hong Sheng |
Pakuranga Auckland New Zealand |
07 Sep 2009 - 14 Jun 2011 |
| Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
14 Jun 2011 - 14 Jun 2011 | |
| Director | Xiao Mei Wang |
Royal Oak Auckland 1023 New Zealand |
14 Jun 2011 - 09 Sep 2013 |
| Individual | Wang, Winston Wanqiang |
Remeura Auckland New Zealand |
07 Sep 2009 - 14 Jun 2011 |
Xiao Mei Wang - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 09 Sep 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 25 May 2011
Wenhui Qiu - Director (Inactive)
Appointment date: 09 Sep 2013
Termination date: 09 Sep 2013
Address: Panmure, Auckland, 1072 New Zealand
Address used since 09 Sep 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 16 Aug 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Aug 2014
Wen Hui Qiu - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 25 May 2011
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 02 Aug 2010
Hong Sheng Kong - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 01 Oct 2010
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 02 Aug 2010
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