General information
Queenstown Central Reservations Limited
Type: NZ Limited Company (Ltd)9429037937362
New Zealand Business Number
889166
Company Number
Registered
Company Status
Queenstown Central Reservations Limited (NZBN 9429037937362) was incorporated on 20 Jan 1998. 2 addresses are currently in use by the company: 10 Manukau Road, Newmarket, Auckland, 1023 (type: physical, service). C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland had been their registered address, until 03 Jul 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Porter Group Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Manukau Road, Newmarket, Auckland, 1023 | Physical & service & registered | 03 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 20 Jan 1998 - current |
|
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 20 Jan 1998 |
Director | 20 Jan 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland | Registered & physical | 20 Apr 2004 - 03 Jul 2007 |
| C/- Porter Holdings Ltd, 57 Market Road, Remuera, Auckland 1005 | Registered | 14 Jun 2000 - 20 Apr 2004 |
| 7 St Vincent Avenue, Remuera, Auckland | Registered | 12 Apr 2000 - 14 Jun 2000 |
| C/- Porter Holdings Ltd, 57 Market Road, Remuera, Auckland 1005 | Physical | 22 Nov 1999 - 22 Nov 1999 |
| 7 St Vincent Avenue, Remuera, Auckland | Physical | 22 Nov 1999 - 22 Nov 1999 |
| C/- Porter Group Ltd, 57 Market Road, Remuera, Auckland 1005 | Physical | 22 Nov 1999 - 20 Apr 2004 |
| 7 St Vincent Avenue, Remuera, Auckland | Registered | 22 Nov 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Group Limited Shareholder NZBN: 9429032266146 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
20 Jan 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Porter Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 107335 |
| Country of origin | NZ |
| Address |
Suite 1, 360 Remuera Road Remuera Auckland 1050 |
Location
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