Queensbury Ventures Limited, a registered company, was registered on 13 Nov 2009. 9429031793490 is the NZ business number it was issued. This company has been run by 2 directors: Richard John Somerville - an active director whose contract began on 13 Nov 2009,
Noel Alexander Smith - an inactive director whose contract began on 13 Nov 2009 and was terminated on 04 Oct 2016.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 22, Wanaka, Wanaka, 9343 (category: postal, office).
Queensbury Ventures Limited had been using 29 The Mall, Cromwell, Cromwell as their physical address up to 03 Apr 2017.
One entity owns all company shares (exactly 100 shares) - Somerville, Richard John - located at 9343, Wanaka.
Other active addresses
Address #4: 320 Beacon Point Road, Wanaka, Wanaka, 9316 New Zealand
Office address used from 26 Apr 2020
Address #5: 320 Beacon Point Road, Wanaka, 9305 New Zealand
Delivery address used from 26 Apr 2020
Principal place of activity
320 Beacon Point Road, Wanaka, Wanaka, 9316 New Zealand
Previous addresses
Address #1: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 06 May 2014 to 03 Apr 2017
Address #2: Mead Stark Limited, 29 The Mall, Cromwell, 9310 New Zealand
Physical address used from 27 May 2013 to 06 May 2014
Address #3: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 27 May 2013 to 03 Apr 2017
Address #4: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 02 May 2012 to 27 May 2013
Address #5: C/-mead Stark, Chartered Accountants, 29 The Mall, Cromwell 9310 New Zealand
Registered address used from 13 Nov 2009 to 02 May 2012
Address #6: C/-mead Stark Chartered Accountants, 29 The Mall, Cromwell 9310 New Zealand
Physical address used from 13 Nov 2009 to 02 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Somerville, Richard John |
Wanaka 9316 New Zealand |
13 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Noel Alexander |
Raumati Beach Paraparaumu 5032 New Zealand |
13 Nov 2009 - 04 Oct 2016 |
Richard John Somerville - Director
Appointment date: 13 Nov 2009
Address: Wanaka, 9305 New Zealand
Address used since 15 Apr 2012
Noel Alexander Smith - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 04 Oct 2016
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2012
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