Shortcuts

First Security Queenstown Limited

Type: NZ Limited Company (Ltd)
9429035437185
NZBN
1505193
Company Number
Registered
Company Status
Current address
53 Lynn Lane
Bannockburn Rd 2
Cromwell 9384
New Zealand
Registered & physical & service address used since 23 Oct 2018

First Security Queenstown Limited, a registered company, was registered on 19 Apr 2004. 9429035437185 is the NZ business number it was issued. The company has been managed by 2 directors: Philip John O'connell - an active director whose contract began on 19 Apr 2004,
Jacqueline Hariata Kukutai - an active director whose contract began on 07 Feb 2011.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (types include: registered, physical).
First Security Queenstown Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address up until 23 Oct 2018.
Other names for the company, as we found at BizDb, included: from 01 Mar 2011 to 26 Mar 2015 they were called Able Queenstown Limited, from 07 Feb 2011 to 01 Mar 2011 they were called Abel Queenstown Limited and from 19 Apr 2004 to 07 Feb 2011 they were called Aaa Property Investments Nz Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 13 Mar 2018 to 23 Oct 2018

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 16 Oct 2017 to 23 Oct 2018

Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Physical address used from 19 Apr 2004 to 13 Mar 2018

Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Registered address used from 19 Apr 2004 to 16 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual O'connell, Philip John Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kukutai, Jacqueline Hariata Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kukutai, Jacqueline Hariata Cromwell
Individual O'connell, Philip John Cromwell
Directors

Philip John O'connell - Director

Appointment date: 19 Apr 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Jan 2015


Jacqueline Hariata Kukutai - Director

Appointment date: 07 Feb 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Jan 2015