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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Yachts Limited (in Rec) Shareholder NZBN: 9429037148973 Entity (NZ Limited Company) |
Coatesville 0793 |
31 Aug 2000 - current |
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 |
Jones Dept Limited 45b Croft Lane |
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