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Queenstown Conference Centre Limited

Type: NZ Limited Company (Ltd)
9429036594665
NZBN
1194098
Company Number
Registered
Company Status
Current address
Suite 1, 360 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 05 Dec 2017

Queenstown Conference Centre Limited, a registered company, was incorporated on 19 Mar 2002. 9429036594665 is the NZBN it was issued. The company has been supervised by 3 directors: Alastair Porter - an active director whose contract started on 19 Mar 2002,
Alistair Porter - an active director whose contract started on 19 Mar 2002,
John Porter - an active director whose contract started on 19 Mar 2002.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Queenstown Conference Centre Limited had been using 10 Manukau Road, Newmarket, Auckland as their registered address until 05 Dec 2017.
Previous aliases used by the company, as we managed to find at BizDb, included: from 29 May 2006 to 28 Nov 2012 they were called Frankton Town Centre Limited, from 13 Sep 2005 to 29 May 2006 they were called Remarkables Village Limited and from 19 Mar 2002 to 13 Sep 2005 they were called Macro Land Consultants Limited.
One entity controls all company shares (exactly 100 shares) - Remarkables Park Limited - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address: 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Apr 2004 to 05 Dec 2017

Address: 57 Market Road, Remuera, Auckland

Physical & registered address used from 20 Oct 2003 to 20 Apr 2004

Address: 57 Market Road, Epsom, Auckland

Physical & registered address used from 19 Mar 2002 to 20 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Remarkables Park Limited
Shareholder NZBN: 9429039390486
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

Remarkables Park Limited
Name
Ltd
Type
412604
Ultimate Holding Company Number
NZ
Country of origin
10 Manukau Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Alastair Porter - Director

Appointment date: 19 Mar 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Apr 2020


Alistair Porter - Director

Appointment date: 19 Mar 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2009


John Porter - Director

Appointment date: 19 Mar 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2009

Nearby companies

Y & M Nz Limited
Suite 1, 360 Remuera Road

Porter Group Limited
Suite 1, 360 Remuera Road

Remarkables Park Management Limited
Suite 1, 360 Remuera Road

Remarkables Park Town Centre Limited
Suite 1, 360 Remuera Road

Remarkables Market Limited
Suite 1, 360 Remuera Road

Remarkable Projects Limited
Suite 1, 360 Remuera Road