Queenstown Camera Systems Limited was launched on 07 Feb 2013 and issued an NZ business number of 9429030372542. The registered LTD company has been supervised by 6 directors: Andrea Coyle - an active director whose contract started on 07 Feb 2013,
Brett Gavin Mills - an active director whose contract started on 07 Feb 2013,
John Dean Coyle - an active director whose contract started on 07 Feb 2013,
Ian Seymour Turtill - an inactive director whose contract started on 07 Feb 2013 and was terminated on 01 Jun 2015,
Allan Garfield Speight - an inactive director whose contract started on 07 Feb 2013 and was terminated on 10 May 2013.
According to BizDb's database (last updated on 11 Apr 2024), the company filed 1 address: 293F Lower Shotover Road, Rd 1, Queenstown, 9371 (category: physical, registered).
Up to 24 May 2013, Queenstown Camera Systems Limited had been using 11-17 Church Street, Queenstown as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Remarkable Systems Limited (an entity) located at Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
A Bit Of Glass Limited - located at Frankton, Queenstown. Queenstown Camera Systems Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Previous address
Address: 11-17 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 07 Feb 2013 to 24 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Remarkable Systems Limited Shareholder NZBN: 9429032465617 |
Queenstown 9300 New Zealand |
20 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | A Bit Of Glass Limited Shareholder NZBN: 9429030406865 |
Frankton Queenstown 9300 New Zealand |
07 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Coronet Systems Limited Shareholder NZBN: 9429030378810 Company Number: 4225638 |
07 Feb 2013 - 20 Jun 2016 | |
| Entity | Coronet Systems Limited Shareholder NZBN: 9429030378810 Company Number: 4225638 |
07 Feb 2013 - 20 Jun 2016 | |
| Entity | Mud Crab Investments Limited Shareholder NZBN: 9429030396692 Company Number: 4188318 |
07 Feb 2013 - 03 May 2013 | |
| Entity | Mud Crab Investments Limited Shareholder NZBN: 9429030396692 Company Number: 4188318 |
07 Feb 2013 - 03 May 2013 |
Andrea Coyle - Director
Appointment date: 07 Feb 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Feb 2013
Brett Gavin Mills - Director
Appointment date: 07 Feb 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Feb 2013
John Dean Coyle - Director
Appointment date: 07 Feb 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Feb 2013
Ian Seymour Turtill - Director (Inactive)
Appointment date: 07 Feb 2013
Termination date: 01 Jun 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Feb 2013
Allan Garfield Speight - Director (Inactive)
Appointment date: 07 Feb 2013
Termination date: 10 May 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Feb 2013
Patrick William West - Director (Inactive)
Appointment date: 07 Feb 2013
Termination date: 10 May 2013
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 07 Feb 2013
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