Shortcuts

Queenstown Eco Pursuits Limited

Type: NZ Limited Company (Ltd)
9429038994081
NZBN
545380
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
23 Brisbane Street
Queenstown 9300
New Zealand
Service & physical address used since 04 Nov 2002
23 Brisbane Street
Queenstown 9300
New Zealand
Registered address used since 22 Apr 2004

Queenstown Eco Pursuits Limited was launched on 27 Apr 1992 and issued a number of 9429038994081. This registered LTD company has been run by 10 directors: Susan Ross - an active director whose contract started on 20 Apr 1998,
Patricia Karen Gabb - an inactive director whose contract started on 07 Sep 2015 and was terminated on 12 Feb 2021,
Peter Walden Soundy - an inactive director whose contract started on 20 Apr 1998 and was terminated on 06 Jun 2006,
Roger Neil Wilson - an inactive director whose contract started on 30 Sep 1997 and was terminated on 20 Apr 1998,
Peter James Heenan - an inactive director whose contract started on 30 Sep 1997 and was terminated on 20 Apr 1998.
As stated in BizDb's database (updated on 23 Apr 2024), the company uses 1 address: 23 Brisbane Street, Queenstown, 9300 (types include: registered, physical).
Up until 22 Apr 2004, Queenstown Eco Pursuits Limited had been using C/- Ward Wilson, 9 Shotover Street, Queenstown as their registered address.
BizDb identified old names used by the company: from 27 Apr 1992 to 21 Apr 1998 they were named Charleston Investments No. 3 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ross, Susan (an individual) located at Queenstown. Queenstown Eco Pursuits Limited was classified as "Building consultancy service" (ANZSIC M692310).

Addresses

Previous addresses

Address #1: C/- Ward Wilson, 9 Shotover Street, Queenstown

Registered address used from 27 Jun 2000 to 22 Apr 2004

Address #2: C/- Ward Wilson, 9 Shotover Street, Queenstown

Physical address used from 27 Jun 2000 to 27 Jun 2000

Address #3: 774 Malaghan Rd, R D 1, Queenstown

Physical address used from 27 Jun 2000 to 04 Nov 2002

Address #4: Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 15 May 1998 to 27 Jun 2000

Address #5: Messrs Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 30 Nov 1995 to 15 May 1998

Address #6: C/ Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 18 Oct 1993 to 30 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ross, Susan Queenstown

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Soundy, Peter Walden R D 1
Queenstown
Directors

Susan Ross - Director

Appointment date: 20 Apr 1998

Address: Queenstown, 9300 New Zealand

Address used since 12 Feb 2021

Address: Sector W24/01 Mushrif Area, Abu Dhabi, United Arab Emirates

Address used since 10 Dec 2009


Patricia Karen Gabb - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 12 Feb 2021

Address: Rd 2, Henderson, Auckland, 0782 New Zealand

Address used since 07 Sep 2015


Peter Walden Soundy - Director (Inactive)

Appointment date: 20 Apr 1998

Termination date: 06 Jun 2006

Address: R D 1, Queenstown,

Address used since 20 Apr 1998


Roger Neil Wilson - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 20 Apr 1998

Address: Otatara, R D 9, Invercargill,

Address used since 30 Sep 1997


Peter James Heenan - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 20 Apr 1998

Address: Invercargill,

Address used since 30 Sep 1997


Gary Martin Reynolds - Director (Inactive)

Appointment date: 18 Feb 1997

Termination date: 30 Sep 1997

Address: Invercargill,

Address used since 18 Feb 1997


Thomas Charles Richardson - Director (Inactive)

Appointment date: 18 Feb 1997

Termination date: 30 Sep 1997

Address: Otatara R D 9, Invercargill,

Address used since 18 Feb 1997


Roger Neil Wilson - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 18 Feb 1997

Address: R.d.9, Invercargill,

Address used since 27 Apr 1992


John Francis Ward - Director (Inactive)

Appointment date: 02 Oct 1995

Termination date: 18 Feb 1997

Address: Invercargill,

Address used since 02 Oct 1995


Roger Brian Pierce - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 02 Oct 1995

Address: Invercargill,

Address used since 27 Apr 1992

Nearby companies

Sea Marshall Nz Limited
17 Brisbane Street

Tickover Trustees Limited
5 Brisbane Street

Huntaway Productions Limited
5 Brisbane Street

Mj Price Holdings Limited
13 Frankton Road

Rentabode Limited
16 Adelaide Street

Imperium Group Holdings Limited
Marine Parade

Similar companies

Axiom New Zealand Limited
Unit 6, 1085 Frankton Road

Burroughs Developments Limited
79 Frankton Road

Construct Interiors Limited
6/1085 Frankton Road

Corrin Consulting Limited
13 Baywaters Lane

Cph Services Nz Limited
12 Maple Court

Direct Sourcing Solutions Nz Limited
Level 2