General information
Queenstown Gateway Limited
Type: NZ Limited Company (Ltd)9429031775793
New Zealand Business Number
2359110
Company Number
Removed
Company Status
Queenstown Gateway Limited (NZBN 9429031775793) was launched on 11 Nov 2009. 3 addresses are currently in use by the company: Level 1, 4 Brown Street, Auckland, 1011 (type: physical, registered). Level 3, 62 Victoria Street West, Auckland had been their registered address, up until 16 Oct 2017. 10000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000100 shares (100 per cent of shares), namely:
Queenstown Gateway Trustee Limited (an entity) located at 4 Brown Street, Auckland postcode 1011. The Businesscheck information was updated on 29 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1010 | Other (Address For Share Register) | 19 Jan 2017 |
| Level 1, 4 Brown Street, Auckland, 1011 | Physical & registered & service | 16 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Showler
Mairangi Bay, Auckland, 0630
Address used since 22 May 2014 |
Director | 22 May 2014 - current |
|
Anthony John Gapes
Kohimarama, Auckland, 1071
Address used since 28 Feb 2013 |
Director | 11 Nov 2009 - 22 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 27 Jan 2017 - 16 Oct 2017 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 02 Nov 2010 - 27 Jan 2017 |
| Level 1, 18 Normanby Road, Mt Eden, Auckland | Registered & physical | 11 Nov 2009 - 02 Nov 2010 |
Financial Data
Financial info
10000100
Total number of Shares
October
Annual return filing month
09 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Queenstown Gateway Trustee Limited Shareholder NZBN: 9429031772495 Entity (NZ Limited Company) |
4 Brown Street Auckland 1011 |
18 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gapes, Anthony John Individual |
Orakei Auckland 1071 |
11 Nov 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 09 Nov 2015 |
| Name | Redwood NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1827361 |
| Country of origin | NZ |
Location
Companies nearby
 |
The Square Gl Limited Level 1 |
|
Verace Limited 4 Brown Street |
|
El Sizzling Chorizo Limited 4 Brown Street |
|
Waterloo Quay Projects Limited Level 1 |
|
Queenstown Gateway Trustee Limited Level 1 |
|
Gt North Road Trust Limited Level 1 |