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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Remarkables Park Limited Shareholder NZBN: 9429039390486 |
Remuera Auckland 1050 New Zealand |
19 Mar 2002 - |
Ultimate Holding Company
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
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