General information
Queensbury Ventures Limited
Type: NZ Limited Company (Ltd)9429031793490
New Zealand Business Number
2355824
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103535336
GST Number
Queensbury Ventures Limited (New Zealand Business Number 9429031793490) was incorporated on 13 Nov 2009. 8 addresess are in use by the company: Po Box 22, Wanaka, Wanaka, 9343 (type: postal, office). 29 The Mall, Cromwell, Cromwell had been their physical address, until 03 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Somerville, Richard John (an individual) located at Wanaka postcode 9316. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Beacon Point Road, Wanaka, Wanaka, 9305 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Mar 2017 |
| 320 Beacon Point Road, Wanaka, Wanaka, 9305 | Physical & registered & service | 03 Apr 2017 |
| Po Box 22, Wanaka, Wanaka, 9343 | Postal | 26 Apr 2020 |
| 320 Beacon Point Road, Wanaka, Wanaka, 9316 | Office | 26 Apr 2020 |
Contact info
64 27 2100685
Phone (Phone)
rsomerville@xtra.co.nz
Email
rsomerville320@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Somerville
Wanaka, 9305
Address used since 15 Apr 2012 |
Director | 13 Nov 2009 - current |
|
Noel Alexander Smith
Raumati Beach, Paraparaumu, 5032
Address used since 01 Oct 2012 |
Director | 13 Nov 2009 - 04 Oct 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 320 Beacon Point Road, Wanaka, Wanaka, 9316 | Office | 26 Apr 2020 |
| 320 Beacon Point Road, Wanaka, 9305 | Delivery | 26 Apr 2020 |
Principal place of activity
| 320 Beacon Point Road , Wanaka , Wanaka , 9316 |
| Previous address | Type | Period |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical | 06 May 2014 - 03 Apr 2017 |
| Mead Stark Limited, 29 The Mall, Cromwell, 9310 | Physical | 27 May 2013 - 06 May 2014 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered | 27 May 2013 - 03 Apr 2017 |
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical | 02 May 2012 - 27 May 2013 |
| C/-mead Stark, Chartered Accountants, 29 The Mall, Cromwell 9310 | Registered | 13 Nov 2009 - 02 May 2012 |
| C/-mead Stark Chartered Accountants, 29 The Mall, Cromwell 9310 | Physical | 13 Nov 2009 - 02 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Richard John Individual |
Wanaka 9316 |
13 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Noel Alexander Individual |
Raumati Beach Paraparaumu 5032 |
13 Nov 2009 - 04 Oct 2016 |
Location
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