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Queenstown Convention Centre Limited

Type: NZ Limited Company (Ltd)
9429038368806
NZBN
714144
Company Number
Registered
Company Status
Current address
C/- Porter Group
10 Manukau Road
Newmarket, Auckland
Other address (Address for Records) used since 01 Apr 2004
Suite 1, 360 Remuera Road
Remuera
Auckland 1050
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Nov 2017
Suite 1, 360 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 05 Dec 2017

Queenstown Convention Centre Limited, a registered company, was started on 14 Feb 1996. 9429038368806 is the NZBN it was issued. The company has been supervised by 3 directors: Robert Neville Porter - an active director whose contract started on 14 Feb 1996,
Alastair Finlay Porter - an active director whose contract started on 14 Feb 1996,
John Leslie Porter - an active director whose contract started on 14 Feb 1996.
Updated on 10 Jun 2025, our data contains detailed information about 3 addresses this company uses, specifically: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (physical address),
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (service address),
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (registered address),
Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (other address) among others.
Queenstown Convention Centre Limited had been using 10 Manukau Road, Newmarket, Auckland as their registered address up to 05 Dec 2017.
Previous aliases used by this company, as we managed to find at BizDb, included: from 14 Feb 1996 to 28 Nov 2012 they were named Remarkables Park Management Limited.
One entity controls all company shares (exactly 100 shares) - Remarkables Park Limited - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address #1: 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Apr 2004 to 05 Dec 2017

Address #2: C/- Porter Group Ltd, 57 Market Road, Remuera, Auckland 1005

Physical address used from 20 Apr 2000 to 08 Apr 2004

Address #3: C/- Parker Holdings Ltd, 57 Market Road, Remuera, Auckland 1005

Registered address used from 20 Apr 2000 to 08 Apr 2004

Address #4: C/- Parker Holdings, 57 Market Road, Remuera, Auckland 1005

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address #5: 7 St Vincent Avenue, Remuera, Auckland 1136

Registered address used from 22 Nov 1999 to 20 Apr 2000

Address #6: 7 St Vincent Avenue, Remuera, Auckland

Physical address used from 22 Nov 1999 to 20 Apr 2000

Address #7: Brookfileds, 8th Floor, 19 Victoria Street West, Auckland 1

Registered address used from 18 May 1998 to 22 Nov 1999

Address #8: Brookfileds, 8th Floor, 19 Victoria Street West, Auckland 1

Physical address used from 10 Apr 1997 to 22 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Remarkables Park Limited
Shareholder NZBN: 9429039390486
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Remarkables Park Limited
Name
Ltd
Type
412604
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert Neville Porter - Director

Appointment date: 14 Feb 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jun 2016


Alastair Finlay Porter - Director

Appointment date: 14 Feb 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Feb 1996


John Leslie Porter - Director

Appointment date: 14 Feb 1996

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2009

Nearby companies

Y & M Nz Limited
Suite 1, 360 Remuera Road

Porter Group Limited
Suite 1, 360 Remuera Road

Remarkables Park Management Limited
Suite 1, 360 Remuera Road

Remarkables Park Town Centre Limited
Suite 1, 360 Remuera Road

Remarkables Market Limited
Suite 1, 360 Remuera Road

Queenstown Conference Centre Limited
Suite 1, 360 Remuera Road