Queenstown Engineering (2009) Limited, a registered company, was launched on 04 May 2009. 9429032273540 is the NZ business number it was issued. This company has been managed by 4 directors: Jason James Moss - an active director whose contract began on 31 Jul 2020,
Adam William Klimeck - an active director whose contract began on 31 Mar 2021,
Justin William Taylor - an inactive director whose contract began on 04 May 2009 and was terminated on 03 Apr 2024,
David Allan Foote - an inactive director whose contract began on 04 May 2009 and was terminated on 20 Oct 2020.
Last updated on 01 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Queenstown Engineering (2009) 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 allotted to 7 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 03 Apr 2018 to 01 Apr 2022
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 04 Apr 2016 to 03 Apr 2018
Address: Level 1, 65 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 04 May 2009 to 04 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Moss, Jason James |
Lake Hayes Queenstown 9304 New Zealand |
22 Sep 2020 - |
| Entity (NZ Limited Company) | Moss Qt Trustees Limited Shareholder NZBN: 9429051627621 |
Frankton Queenstown 9300 New Zealand |
15 Mar 2024 - |
| Individual | Moss, Lara Jane |
Lake Hayes Queenstown 9304 New Zealand |
22 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Klimeck, Shane William |
Glenorchy 9372 New Zealand |
25 Sep 2020 - |
| Individual | Klimeck, Adam William |
Rd 3 Seadown 7973 New Zealand |
25 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Moss, Jason James |
Lake Hayes Queenstown 9304 New Zealand |
22 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Klimeck, Adam William |
Rd 3 Seadown 7973 New Zealand |
25 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Justin William |
Rd 2 Cromwell 9384 New Zealand |
04 May 2009 - 15 Apr 2024 |
| Entity | Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Company Number: 7236676 |
Dunedin Central Dunedin 9016 New Zealand |
22 Sep 2020 - 15 Mar 2024 |
| Individual | Taylor, Justin William |
Rd 2 Cromwell 9384 New Zealand |
04 May 2009 - 15 Apr 2024 |
| Individual | Hughes, Christina Robyn |
Rd 2 Cromwell 9384 New Zealand |
09 Jul 2021 - 15 Apr 2024 |
| Individual | Foote, David Allan |
Lake Hayes Estate Queenstown New Zealand |
04 May 2009 - 01 Apr 2021 |
| Entity | Hall Road Holdings Limited Shareholder NZBN: 9429032321197 Company Number: 2225572 |
Bannockburn Cromwell 9384 New Zealand |
21 May 2009 - 09 Jul 2021 |
| Entity | Hall Road Holdings Limited Shareholder NZBN: 9429032321197 Company Number: 2225572 |
Bannockburn Cromwell 9384 New Zealand |
21 May 2009 - 09 Jul 2021 |
| Individual | Foote, David Allan |
Lake Hayes Estate Queenstown New Zealand |
04 May 2009 - 01 Apr 2021 |
Jason James Moss - Director
Appointment date: 31 Jul 2020
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 31 Jul 2020
Adam William Klimeck - Director
Appointment date: 31 Mar 2021
Address: Glenorchy, 9372 New Zealand
Address used since 31 Mar 2021
Justin William Taylor - Director (Inactive)
Appointment date: 04 May 2009
Termination date: 03 Apr 2024
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Mar 2011
David Allan Foote - Director (Inactive)
Appointment date: 04 May 2009
Termination date: 20 Oct 2020
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 04 May 2009
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