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General information

Yacht Guardianage Limited

Type: NZ Limited Company (Ltd)
9429038158810
New Zealand Business Number
842705
Company Number
Registered
Company Status

Yacht Guardianage Limited (NZBN 9429038158810) was incorporated on 26 Feb 1997. 2 addresses are currently in use by the company: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: physical, registered). 43 Gillies Ave, Newmarket, Auckland had been their registered address, up to 01 Jul 2011. Yacht Guardianage Limited used more names, namely: Yacht Guardianage Limited from 26 Feb 1997 to 11 Feb 2005. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Barker, Penelope Jane (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Betteridge, Geoffrey Peter (an individual) - located at Whitianga, Whitianga. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
163 Gillies Avenue, Epsom, Auckland, 1023 Physical & registered & service 01 Jul 2011
Last updated:
Directors
Name and Address Role Period
Geoffrey Peter Betteridge
Whitianga, Whitianga, 3510
Address used since 25 Jun 2014
Director 26 Feb 1997 - current
Penelope Jane Barker
Whitianga, Whitianga, 3510
Address used since 25 Jun 2014
Director 26 Feb 1997 - current
Addresses
Previous address Type Period
43 Gillies Ave, Newmarket, Auckland Registered & physical 25 Jul 2008 - 01 Jul 2011
680 Remuera Road, Remuera, Auckland Registered & physical 21 Jun 2004 - 25 Jul 2008
509 Scenic Drive, Waiatarua, Auckland Registered 11 Apr 2000 - 21 Jun 2004
509 Scenic Drive, Waiatarua, Auckland Physical 27 Feb 1997 - 21 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barker, Penelope Jane
Individual 		Whitianga
Whitianga
3510 		26 Feb 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Betteridge, Geoffrey Peter
Individual 		Whitianga
Whitianga
3510 		26 Feb 1997 - current
Location
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