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Queenstown Concrete Floors Limited

Type: NZ Limited Company (Ltd)
9429030102811
NZBN
4590659
Company Number
Registered
Company Status
C203430
Industry classification code
Floor Or Wall Tile Mfg - Concrete
Industry classification description
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022
37 Sylvan Street
Lake Hayes
Queenstown 9304
New Zealand
Registered & service address used since 08 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kelly, Theresa Maree Frankton
Queenstown
9300
New Zealand
Director Kelly, Mark Lewis Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Skipper, Mana James Lower Shotover
Queenstown
9304
New Zealand
Directors

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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