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Queenstown Central E2 Limited

Type: NZ Limited Company (Ltd)
9429042244653
NZBN
5918422
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
36 Palmer Crescent
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 16 Mar 2016
Level 4, 100 Beaumont Street
Auckland 1010
New Zealand
Registered & service address used since 29 Aug 2023

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Southern Lakes Property Holdings Limited
Shareholder NZBN: 9429031440028
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Baxter Property Holdings Limited
Shareholder NZBN: 9429031439985
Auckland
1010
New Zealand
Directors

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

Nearby companies

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

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