General information
Yacht Building & Services Limited
Type: NZ Limited Company (Ltd)9429037187033
New Zealand Business Number
1051668
Company Number
Registered
Company Status
Yacht Building & Services Limited (issued an NZ business identifier of 9429037187033) was started on 21 Jul 2000. 2 addresses are currently in use by the company: 239J Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit D 2 Phillips Court, 253 Dairy Flat Highway, Albany Village, Auckland had been their physical address, until 26 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sowman, Peter Rex (an individual) located at Devonport, Auckland postcode 0624. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 239j Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Rex Sowman
Devonport, Auckland, 0624
Address used since 17 Aug 2019
Birkdale, Auckland, 0626
Address used since 08 Aug 2017 |
Director | 21 Jul 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit D 2 Phillips Court, 253 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical & registered | 31 Aug 2011 - 26 Aug 2019 |
| Unit A 2 Phillips Court, 253 Main Rd, Albany Village, North Shore City | Registered & physical | 19 Oct 2006 - 31 Aug 2011 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical | 29 Aug 2005 - 19 Oct 2006 |
| Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland | Registered | 29 Aug 2005 - 19 Oct 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 10 Sep 2003 - 29 Aug 2005 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 24 Jul 2000 - 24 Jul 2000 |
| Same As Registered Office Address | Physical | 24 Jul 2000 - 10 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 21 Jul 2000 - 10 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowman, Peter Rex Individual |
Devonport Auckland 0624 |
21 Jul 2000 - current |
Location
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North Albany Motors Limited Cnr Gills Road |
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Pam Holdings Limited 10 Gills Road |
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Safety Case Solutions Limited Apartment 1b, 4 Kell Drive |
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Kizo Marine Limited 20 C Gills Rd |