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Queenstown Hospitality 2012 Limited

Type: NZ Limited Company (Ltd)
9429030858671
NZBN
3679557
Company Number
Registered
Company Status
R900320
Industry classification code
L663973
Industry classification description
Current address
320 Dee Street
Avenal
Invercargill 9810
New Zealand
Registered & physical & service address used since 14 Jun 2021

Queenstown Hospitality 2012 Limited was registered on 05 Dec 2011 and issued a New Zealand Business Number of 9429030858671. This registered LTD company has been run by 4 directors: John Jones - an active director whose contract started on 01 Jun 2014,
Amanda Jones - an active director whose contract started on 08 Jul 2021,
Adam David Nagy - an inactive director whose contract started on 23 Jan 2012 and was terminated on 06 Apr 2016,
John Joseph Jones - an inactive director whose contract started on 05 Dec 2011 and was terminated on 23 Jan 2012.
As stated in the BizDb data (updated on 14 May 2024), this company registered 2 addresses: 8 Church Street, Queenstown, Queenstown, 9300 (office address),
320 Dee Street, Avenal, Invercargill, 9810 (registered address),
320 Dee Street, Avenal, Invercargill, 9810 (physical address),
320 Dee Street, Avenal, Invercargill, 9810 (service address) among others.
Up until 14 Jun 2021, Queenstown Hospitality 2012 Limited had been using Level 1, 8 Church Street, Queenstown as their registered address.
BizDb found old names for this company: from 05 Dec 2011 to 23 Jan 2012 they were named Club 88 Queenstown Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jones, Amanda (an individual) located at Fernhill, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jones, John - located at Fernhill, Queenstown. Queenstown Hospitality 2012 Limited has been classified as "L663973" (ANZSIC R900320).

Addresses

Principal place of activity

8 Church Street, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 1, 8 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 22 Feb 2016 to 14 Jun 2021

Address #2: Ado, Level 1, 45 Camp St, Queenstown, 2012 New Zealand

Registered & physical address used from 09 Jul 2014 to 22 Feb 2016

Address #3: Whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 09 Apr 2013 to 09 Jul 2014

Address #4: 2/20 Beetham Street, Queenstown, 9300 New Zealand

Registered & physical address used from 01 Feb 2012 to 09 Apr 2013

Address #5: 13 Lochy Road, Fernhill, Queenstown, 9300 New Zealand

Registered & physical address used from 05 Dec 2011 to 01 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Amanda Fernhill
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, John Fernhill
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, John Joseph Fernhill
Queenstown
9300
New Zealand
Director John Joseph Jones Fernhill
Queenstown
9300
New Zealand
Individual Nagy, Adam David Queenstown
Queenstown
9300
New Zealand
Directors

John Jones - Director

Appointment date: 01 Jun 2014

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 01 Jun 2014


Amanda Jones - Director

Appointment date: 08 Jul 2021

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 08 Jul 2021


Adam David Nagy - Director (Inactive)

Appointment date: 23 Jan 2012

Termination date: 06 Apr 2016

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 14 Apr 2016


John Joseph Jones - Director (Inactive)

Appointment date: 05 Dec 2011

Termination date: 23 Jan 2012

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 05 Dec 2011

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