Queenstown Concrete Floors Limited, a registered company, was incorporated on 12 Aug 2013. 9429030102811 is the number it was issued. "Floor or wall tile mfg - concrete" (business classification C203430) is how the company was categorised. This company has been managed by 3 directors: Mark Lewis Kelly - an active director whose contract began on 12 Aug 2013,
Mana James Skipper - an active director whose contract began on 01 Apr 2018,
Theresa Maree Kelly - an inactive director whose contract began on 12 Aug 2013 and was terminated on 21 Jan 2019.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Sylvan Street, Lake Hayes, Queenstown, 9304 (type: registered, service).
Queenstown Concrete Floors Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address up until 01 Apr 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 03 Oct 2018 to 01 Apr 2022
Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 12 Aug 2013 to 03 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kelly, Theresa Maree |
Frankton Queenstown 9300 New Zealand |
05 Dec 2019 - |
Director | Kelly, Mark Lewis |
Frankton Queenstown 9300 New Zealand |
12 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Skipper, Mana James |
Lower Shotover Queenstown 9304 New Zealand |
05 Dec 2019 - |
Mark Lewis Kelly - Director
Appointment date: 12 Aug 2013
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 20 Oct 2015
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 12 Aug 2013
Mana James Skipper - Director
Appointment date: 01 Apr 2018
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Apr 2018
Theresa Maree Kelly - Director (Inactive)
Appointment date: 12 Aug 2013
Termination date: 21 Jan 2019
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 20 Oct 2015
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 12 Aug 2013
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