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Queenstown Resort Hotels Limited

Type: NZ Limited Company (Ltd)
9429036970377
NZBN
1123202
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 09 Dec 2020

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).

Addresses

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

Contact info
64 9 4895296
28 Feb 2019 Phone
claire@norwichprop.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tpgl Limited
Shareholder NZBN: 9429037084233
Takapuna
Auckland
0622
New Zealand
Directors

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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