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Queenstown Engineering (2009) Limited

Type: NZ Limited Company (Ltd)
9429032273540
NZBN
2238353
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Moss, Jason James Lake Hayes
Queenstown
9304
New Zealand
Entity (NZ Limited Company) Moss Qt Trustees Limited
Shareholder NZBN: 9429051627621
Frankton
Queenstown
9300
New Zealand
Individual Moss, Lara Jane Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Klimeck, Shane William Glenorchy
9372
New Zealand
Individual Klimeck, Adam William Rd 3
Seadown
7973
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moss, Jason James Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Klimeck, Adam William Rd 3
Seadown
7973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Justin William Rd 2
Cromwell
9384
New Zealand
Entity Gca Legal Trustee 2019 Limited
Shareholder NZBN: 9429047242678
Company Number: 7236676
Dunedin Central
Dunedin
9016
New Zealand
Individual Taylor, Justin William Rd 2
Cromwell
9384
New Zealand
Individual Hughes, Christina Robyn Rd 2
Cromwell
9384
New Zealand
Individual Foote, David Allan Lake Hayes Estate
Queenstown

New Zealand
Entity Hall Road Holdings Limited
Shareholder NZBN: 9429032321197
Company Number: 2225572
Bannockburn
Cromwell
9384
New Zealand
Entity Hall Road Holdings Limited
Shareholder NZBN: 9429032321197
Company Number: 2225572
Bannockburn
Cromwell
9384
New Zealand
Individual Foote, David Allan Lake Hayes Estate
Queenstown

New Zealand
Directors

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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