Pj Queen Street Limited, a registered company, was launched on 12 Oct 1999. 9429037474553 is the number it was issued. This company has been supervised by 3 directors: Grant Richard Partridge - an active director whose contract started on 12 Oct 1999,
Glenn Dudley Peachey - an inactive director whose contract started on 29 Sep 2006 and was terminated on 29 Mar 2019,
Li Dong Ong - an inactive director whose contract started on 12 Oct 1999 and was terminated on 29 Sep 2006.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 44 Bowen St, Wellington, 6012 (types include: registered, service).
Pj Queen Street Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address until 01 Oct 2015.
Previous names used by the company, as we established at BizDb, included: from 12 Oct 1999 to 01 Mar 2016 they were named Part Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Partridge Jewellers Limited - located at 6012, 44 Bowen St, Wellington.
Previous addresses
Address #1: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Sep 2015 to 01 Oct 2015
Address #2: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand
Registered & physical address used from 30 Jul 2014 to 23 Sep 2015
Address #3: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 New Zealand
Registered & physical address used from 14 Dec 2006 to 30 Jul 2014
Address #4: Level 6, 135 Victoria Street, Wellington
Physical address used from 13 Sep 2004 to 14 Dec 2006
Address #5: Level 6, 135 Victoria Street, Wellington
Registered address used from 19 Jul 2004 to 14 Dec 2006
Address #6: 302 Lambton Quay, Wellington
Physical address used from 11 Nov 2000 to 11 Nov 2000
Address #7: Level 13, Axa Centre, 80 The Terrace, Wellington
Physical address used from 11 Nov 2000 to 13 Sep 2004
Address #8: 302 Lambton Quay, Wellington
Registered address used from 11 Nov 2000 to 19 Jul 2004
Address #9: 302 Lambton Quay, Wellington
Registered address used from 12 Apr 2000 to 11 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Partridge Jewellers Limited Shareholder NZBN: 9429047328778 |
44 Bowen St Wellington 6012 New Zealand |
29 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Oe Fine Jewellery Sdn Bhp | 12 Oct 1999 - 22 Mar 2006 | |
| Individual | Partridge, Grant Richard |
Mount Victoria Wellington 6011 New Zealand |
12 Oct 1999 - 29 Mar 2019 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
20 Oct 2006 - 29 Mar 2019 |
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
27 Nov 2003 - 29 Mar 2019 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
20 Oct 2006 - 29 Mar 2019 |
| Individual | Partridge, Raymond Owen |
Wellington |
27 Nov 2003 - 27 Nov 2003 |
| Other | Glenn Dudley Peachey |
Viaduct Harbour Auckland |
20 Oct 2006 - 29 Mar 2019 |
| Other | Dolly Indrani Dawson |
Viaduct Harbour Auckland |
20 Oct 2006 - 29 Mar 2019 |
| Other | Null - Oe Fine Jewellery Sdn Bhp | 12 Oct 1999 - 22 Mar 2006 | |
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
27 Nov 2003 - 29 Mar 2019 |
| Individual | Partridge, Grant Richard |
Mount Victoria Wellington 6011 New Zealand |
12 Oct 1999 - 29 Mar 2019 |
Ultimate Holding Company
Grant Richard Partridge - Director
Appointment date: 12 Oct 1999
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Jun 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 Nov 2012
Glenn Dudley Peachey - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 29 Mar 2019
Address: 24 Market Place, Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Dec 2009
Li Dong Ong - Director (Inactive)
Appointment date: 12 Oct 1999
Termination date: 29 Sep 2006
Address: Gelugor, 11700 Penang, Malaysia,
Address used since 12 Oct 1999
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