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Queensbury Ventures Limited

Type: NZ Limited Company (Ltd)
9429031793490
NZBN
2355824
Company Number
Registered
Company Status
103535336
GST Number
No Abn Number
Australian Business Number
Current address
320 Beacon Point Road
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Mar 2017
320 Beacon Point Road
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 03 Apr 2017
Po Box 22
Wanaka
Wanaka 9343
New Zealand
Postal address used since 26 Apr 2020

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.

Addresses

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

Contact info
64 27 2100685
26 Apr 2020 Phone
rsomerville@xtra.co.nz
Email
rsomerville320@gmail.com
03 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Somerville, Richard John Wanaka
9316
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Noel Alexander Raumati Beach
Paraparaumu
5032
New Zealand
Directors

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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