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Queenstown Concrete Grinding Limited

Type: NZ Limited Company (Ltd)
9429034301401
NZBN
1769394
Company Number
Registered
Company Status
092816109
GST Number
Current address
214 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Physical & registered & service address used since 20 Sep 2011

Queenstown Concrete Grinding Limited, a registered company, was registered on 16 Feb 2006. 9429034301401 is the NZBN it was issued. This company has been run by 4 directors: John Alan Souter - an active director whose contract started on 11 Jan 2007,
Timothy Richard Bryant - an inactive director whose contract started on 16 Feb 2006 and was terminated on 29 Nov 2011,
Sean Kelemege Faamelepe - an inactive director whose contract started on 16 Feb 2006 and was terminated on 11 Jan 2007,
Simon James Murel - an inactive director whose contract started on 16 Feb 2006 and was terminated on 11 Jan 2007.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 214 Glenda Drive, Frankton, Queenstown, 9300 (type: physical, registered).
Queenstown Concrete Grinding Limited had been using Mcculloch & Partners, Level 2,11-17 Church Street, Queenstown as their registered address up to 20 Sep 2011.
Old names used by the company, as we found at BizDb, included: from 16 Feb 2006 to 16 Jan 2007 they were called Queenstown Fishmongers Limited.
A total of 150 shares are allocated to 3 shareholders (2 groups). The first group consists of 149 shares (99.33 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.67 per cent).

Addresses

Previous addresses

Address: Mcculloch & Partners, Level 2,11-17 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 06 Oct 2010 to 20 Sep 2011

Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand

Registered & physical address used from 25 Mar 2010 to 06 Oct 2010

Address: C/-mcculloch & Partners, 34 Camp Street, Queenstown 9300

Registered & physical address used from 22 Jan 2010 to 25 Mar 2010

Address: C/-affleck & Dodd Ltd, Level 1, 65 Centennial Ave, Alexandra

Registered address used from 27 Jul 2009 to 22 Jan 2010

Address: 65 Centennial Ave, Alexandra

Registered address used from 29 May 2008 to 27 Jul 2009

Address: C/o Affleck & Dodd, 65 Centennial Ave, Alexandra

Physical address used from 29 May 2008 to 22 Jan 2010

Address: 12 Amber Close, Arthurs Point, Queenstown

Registered & physical address used from 16 Feb 2006 to 29 May 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149
Entity (NZ Limited Company) Zebra Trustees Limited
Shareholder NZBN: 9429030173606
Arrowtown
Arrowtown
9302
New Zealand
Individual Souter, John Alan Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Souter, John Alan Kawarau Falls
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Souter, John Alan Queenstown
9300
New Zealand
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Individual Bryant, Timothy Richard Arthurs Point
Queenstown
Individual Murel, Simon James Queenstown
Individual Faamelepe, Sean Kelemege Arrowtown
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Directors

John Alan Souter - Director

Appointment date: 11 Jan 2007

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 01 May 2013


Timothy Richard Bryant - Director (Inactive)

Appointment date: 16 Feb 2006

Termination date: 29 Nov 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 05 May 2010


Sean Kelemege Faamelepe - Director (Inactive)

Appointment date: 16 Feb 2006

Termination date: 11 Jan 2007

Address: Arrowtown,

Address used since 16 Feb 2006


Simon James Murel - Director (Inactive)

Appointment date: 16 Feb 2006

Termination date: 11 Jan 2007

Address: Queenstown,

Address used since 16 Feb 2006

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