Yachting Developments Limited (issued a business number of 9429030324190) was registered on 05 Mar 2013. 6 addresess are in use by the company: 23 Launch Road, Hobsonville, Auckland, 0616 (type: registered, service). 23 Launch Road, Hobsonville, Auckland had been their registered address, up until 31 Aug 2023. 551000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 275500 shares (50% of shares), namely:
Rambler Trust Company Limited (an entity) located at Beach Haven, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (275500 shares); it includes
Yabrin Co. Wll (an other) - located at 26Th Floor, New York. Businesscheck's information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Physical & registered & service | 05 Mar 2013 |
Po Box 66092, Beach Haven, Auckland, 0749 | Postal | 15 Aug 2023 |
23 Launch Road, Hobsonville, Auckland, 0616 | Delivery | 15 Aug 2023 |
23 Launch Road, Hobsonville, Auckland, 0616 | Registered & service | 31 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Ian Murray Cook
Beach Haven, Auckland, 0626
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
Andrew Charles Williams
Takapuna, Auckland, 0622
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
Anouar Ben Mansour
Street 920, Zone 65, Dafna,
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
Type | Used since | |
---|---|---|
23 Launch Road, Hobsonville, Auckland, 0616 | Registered & service | 31 Aug 2023 |
Previous address | Type | Period |
---|---|---|
23 Launch Road, Hobsonville, Auckland, 0618 | Registered & service | 23 Aug 2023 - 31 Aug 2023 |
Shareholder Name | Address | Period |
---|---|---|
Rambler Trust Company Limited Shareholder NZBN: 9429037508982 Entity (NZ Limited Company) |
Beach Haven Auckland |
05 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Yabrin Co. Wll Other (Other) |
26th Floor New York 10022 |
14 Apr 2022 - current |
C & S Ring Trustee Company Limited Unit 10, 25 Airborne Road |
|
Total Storage Henderson Limited Unit 10, 25 Airborne Road |
|
Srn Trustee Company Limited Unit 10, 25 Airborne Road |
|
Seniors Holdings Limited Unit 10, 25 Airborne Road |
|
Guide To Retirement Living Limited Unit 10, 25 Airborne Road |
|
Total Storage Huntly Limited Unit 10, 25 Airborne Road |