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Queenstown Unlimited Limited

Type: NZ Limited Company (Ltd)
9429036918744
NZBN
1135288
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672060
Industry classification code
Real Estate Rental Agency Service
Industry classification description
Current address
Suite 1, 1 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Delivery & office address used since 17 Aug 2020
Po Box 403
Surfdale
Waiheke Island 1081
New Zealand
Postal address used since 17 Aug 2020
Suite 1, 1 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Physical & service & registered address used since 25 Aug 2020

Queenstown Unlimited Limited, a registered company, was registered on 30 Apr 2001. 9429036918744 is the New Zealand Business Number it was issued. "Real estate rental agency service" (ANZSIC L672060) is how the company was classified. This company has been managed by 1 director, named Edward Stewart Coutts - an active director whose contract started on 30 Apr 2001.
Updated on 29 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 (physical address),
Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 (service address),
Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 (registered address),
Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 (delivery address) among others.
Queenstown Unlimited Limited had been using 10 Ocean View Road, Oneroa, Waiheke Island as their registered address until 25 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Coutts, Edward Stewart - located at 1081, Oneroa, Waiheke Island.

Addresses

Principal place of activity

Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 10 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 13 Sep 2013 to 25 Aug 2020

Address #2: Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 06 Jun 2012 to 13 Sep 2013

Address #3: 1/1 Korora Road, Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Registered & physical address used from 16 Nov 2010 to 06 Jun 2012

Address #4: 17 Korora Road, Oneroa, Waiheke Island, Auckland New Zealand

Physical address used from 01 May 2001 to 16 Nov 2010

Address #5: 17 Korora Road, Oneroa, Waiheke Island, Auckland New Zealand

Registered address used from 30 Apr 2001 to 16 Nov 2010

Contact info
64 9 3727776
14 Aug 2018 Phone
accounts@waihekeunlimited.co.nz
17 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Coutts, Edward Stewart Oneroa
Waiheke Island
1081
New Zealand
Directors

Edward Stewart Coutts - Director

Appointment date: 30 Apr 2001

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 08 Aug 2014

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 26 May 2019

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