Queenstown Resort Hotels Limited was launched on 22 Mar 2001 and issued an NZ business number of 9429036970377. This registered LTD company has been managed by 1 director, named Timothy Terence Manning - an active director whose contract began on 22 Mar 2001.
As stated in BizDb's database (updated on 24 Mar 2024), the company uses 1 address: 19 Como Street, Takapuna, Auckland, 0622 (types include: physical, service).
Up to 09 Dec 2020, Queenstown Resort Hotels Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
BizDb identified former names used by the company: from 16 Sep 2005 to 21 Sep 2012 they were called Spare Company No.1 Limited, from 22 Mar 2001 to 16 Sep 2005 they were called University Parklands Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Tpgl Limited (an entity) located at Takapuna, Auckland postcode 0622. Queenstown Resort Hotels Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Feb 2010 to 09 Dec 2020
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 30 Jun 2009 to 22 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 21 Apr 2004 to 23 Oct 2007
Address: 88 College Hill, Ponsonby, Auckland
Registered address used from 12 Sep 2001 to 21 Apr 2004
Address: 88 College Hill, Ponsonby, Auckland
Physical address used from 12 Sep 2001 to 12 Sep 2001
Address: 97-101 Hobson St, Auckland 1
Physical address used from 12 Sep 2001 to 21 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tpgl Limited Shareholder NZBN: 9429037084233 |
Takapuna Auckland 0622 New Zealand |
22 Mar 2001 - |
Timothy Terence Manning - Director
Appointment date: 22 Mar 2001
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Dec 2022
Address: 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand
Address used since 19 Feb 2016
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