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Queenstown Gateway Limited

Type: NZ Limited Company (Ltd)
9429031775793
NZBN
2359110
Company Number
Removed
Company Status
Current address
Level 3
62 Victoria Street West
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 19 Jan 2017
Level 1
4 Brown Street
Auckland 1011
New Zealand
Physical & registered & service address used since 16 Oct 2017

Queenstown Gateway Limited was incorporated on 11 Nov 2009 and issued a number of 9429031775793. This removed LTD company has been managed by 2 directors: Andrew Showler - an active director whose contract began on 22 May 2014,
Anthony John Gapes - an inactive director whose contract began on 11 Nov 2009 and was terminated on 22 May 2014.
As stated in the BizDb database (updated on 29 Sep 2023), the company uses 2 addresses: Level 1, 4 Brown Street, Auckland, 1011 (physical address),
Level 1, 4 Brown Street, Auckland, 1011 (registered address),
Level 1, 4 Brown Street, Auckland, 1011 (service address),
Level 3, 62 Victoria Street West, Auckland, 1010 (other address) among others.
Up to 16 Oct 2017, Queenstown Gateway Limited had been using Level 3, 62 Victoria Street West, Auckland as their registered address.
A total of 10000100 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000100 shares are held by 1 entity, namely:
Queenstown Gateway Trustee Limited (an entity) located at 4 Brown Street, Auckland postcode 1011.

Addresses

Previous addresses

Address #1: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand

Registered & physical address used from 27 Jan 2017 to 16 Oct 2017

Address #2: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand

Registered & physical address used from 02 Nov 2010 to 27 Jan 2017

Address #3: Level 1, 18 Normanby Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 11 Nov 2009 to 02 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 10000100

Annual return filing month: October

Annual return last filed: 09 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000100
Entity (NZ Limited Company) Queenstown Gateway Trustee Limited
Shareholder NZBN: 9429031772495
4 Brown Street
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gapes, Anthony John Orakei
Auckland 1071

Ultimate Holding Company

09 Nov 2015
Effective Date
Redwood Nz Limited
Name
Ltd
Type
1827361
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Showler - Director

Appointment date: 22 May 2014

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 22 May 2014


Anthony John Gapes - Director (Inactive)

Appointment date: 11 Nov 2009

Termination date: 22 May 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Feb 2013