Queenstown Central E2 Limited
Type: NZ Limited Company (Ltd)Queenstown Central E2 Limited (issued a business number of 9429042244653) was registered on 16 Mar 2016. 4 addresses are in use by the company: Level 4, 100 Beaumont Street, Auckland, 1010 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Southern Lakes Property Holdings Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Baxter Property Holdings Limited (an entity) - located at Auckland. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the Australian Bureau of Statistics issued to Queenstown Central E2 Limited. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Palmer Crescent, Mission Bay, Auckland, 1071 | Physical & registered & service | 16 Mar 2016 |
| Level 4, 100 Beaumont Street, Auckland, 1010 | Registered & service | 29 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Darcy O'shea
Herne Bay, Auckland, 1011
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
|
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 22 Jun 2023 |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - 22 Jun 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Lakes Property Holdings Limited Shareholder NZBN: 9429031440028 Entity (NZ Limited Company) |
Auckland 1010 |
16 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter Property Holdings Limited Shareholder NZBN: 9429031439985 Entity (NZ Limited Company) |
Auckland 1010 |
16 Mar 2016 - current |
 |
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 |
|
Queenstown Central Limited 36 Palmer Crescent |
|
Owen Redwood Developments Limited 10 Geraldine Place |
|
Golden Key Panmure Limited 139 Long Drive |
|
Challenge Residential Limited 86 Panapa Drive |
|
Blossom Bear Limited 24 Wiles Avenue |
|
South Pacific Property Development Limited 291 Riddell Road |