General information

New Zealand Yachts Construction Limited

Type: NZ Limited Company (Ltd)
9429037153977
New Zealand Business Number
1062668
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

New Zealand Yachts Construction Limited (issued an NZ business number of 9429037153977) was launched on 31 Aug 2000. 2 addresses are in use by the company: 49 Sunnyside Road, Coatesville, 0793 (type: registered, physical). 45 B Croft Lane, Coatsville, Albany had been their physical address, up to 16 Jun 2021. New Zealand Yachts Construction Limited used more names, namely: Blue Ocean Marine Limited from 31 Aug 2000 to 15 Dec 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Yachts Limited (In Rec) (an entity) located at Coatesville postcode 0793. "Business consultant service" (business classification M696205) is the category the ABS issued New Zealand Yachts Construction Limited. The Businesscheck data was last updated on 14 Feb 2024.

Current address Type Used since
49 Sunnyside Road, Coatesville, 0793 Registered & physical & service 16 Jun 2021
Contact info
64 21 614090
Phone (Phone)
dmn.jonz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Allen Stuart Jones
Los Angeles, California, 90027
Address used since 24 Jun 2013
Director 31 Aug 2000 - current
Damon Allen Jones
Coatesville, 0793
Address used since 01 Jun 2021
Rd 3, Albany, 0793
Address used since 24 Jun 2013
Director 24 Jun 2013 - current
Martin Gleeson
Whangarei, 0112
Address used since 30 Apr 2008
Director 30 Apr 2008 - 27 Oct 2009
Dennis Maconaghie
Whangarei,
Address used since 24 May 2002
Director 27 Feb 2001 - 28 May 2002
Tomasz Michal Glowacki
Albany, Auckland,
Address used since 31 Aug 2000
Director 31 Aug 2000 - 11 Jul 2001
Terence Charles Newby
Rd 10, Whangarei,
Address used since 31 Aug 2000
Director 31 Aug 2000 - 01 Mar 2001
Addresses
Principal place of activity
49 Sunnyside Road , Coatesville , 0793
Previous address Type Period
45 B Croft Lane, Coatsville, Albany, 0793 Physical & registered 03 Jul 2013 - 16 Jun 2021
Level 5, 12 O'connell Street, Auckland 1140, 1140 Registered & physical 08 Jul 2011 - 03 Jul 2013
Level 5, 12 O'connell Street, Auckland 1140 Registered 31 May 2010 - 08 Jul 2011
Level 5, 12 O'connell Street, Auckland 1140 Physical 31 May 2010 - 31 May 2010
C/-new Zealand Yachts Ltd, 4 Fraser Street, Whangarei Physical 31 May 2010 - 31 May 2010
C/- New Zealand Yachts, 4 Fraser Street, Whangarei Physical 05 Sep 2003 - 31 May 2010
C/- New Zealand Yachts Ltd, 4 Fraser Street, Whangarei Registered 05 Sep 2003 - 31 May 2010
C/- New Zealand Yachts Limited, Port Road, Whangarei Physical & registered 31 Aug 2000 - 05 Sep 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Yachts Limited (in Rec)
Shareholder NZBN: 9429037148973
Entity (NZ Limited Company)
Coatesville
0793
31 Aug 2000 - current

Ultimate Holding Company
Name New Zealand Yachts Limited
Type Ltd
Ultimate Holding Company Number 1065659
Country of origin NZ
Address Level 5
12 O'connell Street
Auckland 1140
Location
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