General information

Queenstown Concrete Floors Limited

Type: NZ Limited Company (Ltd)
9429030102811
New Zealand Business Number
4590659
Company Number
Registered
Company Status
C203430 - Floor Or Wall Tile Mfg - Concrete
Industry classification codes with description

Queenstown Concrete Floors Limited (issued a business number of 9429030102811) was registered on 12 Aug 2013. 4 addresses are in use by the company: 37 Sylvan Street, Lake Hayes, Queenstown, 9304 (type: registered, service). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, until 01 Apr 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Kelly, Theresa Maree (an individual) located at Frankton, Queenstown postcode 9300,
Kelly, Mark Lewis (a director) located at Frankton, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Skipper, Mana James (an individual) - located at Lower Shotover, Queenstown. "Floor or wall tile mfg - concrete" (ANZSIC C203430) is the classification the ABS issued to Queenstown Concrete Floors Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
37 Sylvan Street, Lake Hayes, Queenstown, 9304 Registered & service 08 Mar 2024
Directors
Name and Address Role Period
Mark Lewis Kelly
Lake Hayes, Queenstown, 9304
Address used since 20 Oct 2015
Frankton, Queenstown, 9300
Address used since 12 Aug 2013
Director 12 Aug 2013 - current
Mana James Skipper
Lake Hayes, Queenstown, 9304
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Theresa Maree Kelly
Lake Hayes, Queenstown, 9304
Address used since 20 Oct 2015
Frankton, Queenstown, 9300
Address used since 12 Aug 2013
Director 12 Aug 2013 - 21 Jan 2019
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 03 Oct 2018 - 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 12 Aug 2013 - 03 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kelly, Theresa Maree
Individual
Frankton
Queenstown
9300
05 Dec 2019 - current
Kelly, Mark Lewis
Director
Frankton
Queenstown
9300
12 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Skipper, Mana James
Individual
Lower Shotover
Queenstown
9304
05 Dec 2019 - current
Location
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