Usar Queenstown Limited was registered on 08 Mar 2016 and issued an NZ business identifier of 9429042229056. The registered LTD company has been managed by 4 directors: Raman Sarin - an active director whose contract began on 17 Oct 2022,
Udai Sarin - an active director whose contract began on 17 Oct 2022,
Anuradha Sarin - an inactive director whose contract began on 09 Mar 2016 and was terminated on 31 Oct 2022,
Todrick Simon A'court Taylor - an inactive director whose contract began on 08 Mar 2016 and was terminated on 09 Mar 2016.
According to BizDb's data (last updated on 25 Apr 2024), the company uses 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical).
Up to 14 May 2020, Usar Queenstown Limited had been using Level 29, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sarin Investments Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Usar Queenstown Limited was classified as "Business management service nec" (business classification M696210).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 14 May 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 10 Apr 2017 to 14 May 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 10 Apr 2017 to 08 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Streeet, Wellington, 6011 New Zealand
Registered & physical address used from 08 Mar 2016 to 10 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sarin Investments Limited Shareholder NZBN: 9429042395485 |
253 Queen Street Auckland 1010 New Zealand |
28 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Todrick Simon A'court |
Seatoun Wellington 6022 New Zealand |
08 Mar 2016 - 14 Mar 2016 |
| Individual | Sarin, Raman |
Saint Marys Bay Auckland 1011 New Zealand |
12 Apr 2017 - 28 Mar 2023 |
| Individual | Sarin, Anuradha |
Saint Marys Bay Auckland 1011 New Zealand |
14 Mar 2016 - 28 Mar 2023 |
| Director | Todrick Simon A'court Taylor |
Seatoun Wellington 6022 New Zealand |
08 Mar 2016 - 14 Mar 2016 |
Raman Sarin - Director
Appointment date: 17 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2022
Udai Sarin - Director
Appointment date: 17 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2022
Anuradha Sarin - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 31 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 09 Mar 2016
Todrick Simon A'court Taylor - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 09 Mar 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 08 Mar 2016
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