Queenstown Central E2 Limited was launched on 16 Mar 2016 and issued a business number of 9429042244653. The registered LTD company has been managed by 4 directors: Carl Darcy O'shea - an active director whose contract began on 22 Jun 2023,
Stephen Graham Lockwood - an active director whose contract began on 22 Jun 2023,
Lewis Thomas Grant - an inactive director whose contract began on 16 Mar 2016 and was terminated on 22 Jun 2023,
Melissa Clark - an inactive director whose contract began on 12 Apr 2017 and was terminated on 22 Jun 2023.
As stated in BizDb's information (last updated on 04 Apr 2024), the company filed 1 address: Level 4, 100 Beaumont Street, Auckland, 1010 (type: registered, service).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Southern Lakes Property Holdings Limited (an entity) located at Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baxter Property Holdings Limited - located at Auckland. Queenstown Central E2 Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Southern Lakes Property Holdings Limited Shareholder NZBN: 9429031440028 |
Auckland 1010 New Zealand |
16 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Baxter Property Holdings Limited Shareholder NZBN: 9429031439985 |
Auckland 1010 New Zealand |
16 Mar 2016 - |
Carl Darcy O'shea - Director
Appointment date: 22 Jun 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jun 2023
Stephen Graham Lockwood - Director
Appointment date: 22 Jun 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jun 2023
Lewis Thomas Grant - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 22 Jun 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Mar 2016
Melissa Clark - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 22 Jun 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Apr 2017
Queenstown Central Limited
36 Palmer Crescent
Baxter Property Holdings Limited
36 Palmer Crescent
Southern Lakes Property Holdings Limited
36 Palmer Crescent
Business Equipment Services Limited
33 Palmer Crescent
Mirsini Investments Limited
30 Comins Crescent
Erp Link Limited
26 Palmer Crescent
Daodao Limited
Flat 5, 113 Rukutai Street
Golden Key Panmure Limited
139 Long Drive
Oron Limited
118c Paritai Drive
Owen Redwood Developments Limited
10 Geraldine Place
Queenstown Central Limited
36 Palmer Crescent
The Subdivision Company Limited
1/73a Kupe Street