General information

Yachting Developments Limited

Type: NZ Limited Company (Ltd)
9429030324190
New Zealand Business Number
4336178
Company Number
Registered
Company Status

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
Contact info
64 417 0060
Phone
info@yachtingdevelopments.co.nz
Email
accounts@yachtingdevelopments.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.yachtingdevelopments.co.nz/
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
551000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 275500
Shareholder Name Address Period
Rambler Trust Company Limited
Shareholder NZBN: 9429037508982
Entity (NZ Limited Company)
Beach Haven
Auckland
05 Mar 2013 - current
Shares Allocation #2 Number of Shares: 275500
Shareholder Name Address Period
Yabrin Co. Wll
Other (Other)
26th Floor
New York
10022
14 Apr 2022 - current
Location
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