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General information

Yacht Systems Limited

Type: NZ Limited Company (Ltd)
9429038179785
New Zealand Business Number
838574
Company Number
Registered
Company Status

Yacht Systems Limited (New Zealand Business Number 9429038179785) was registered on 18 Dec 1996. 6 addresess are currently in use by the company: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: registered, physical). 18 Deeming Road, Russell had been their registered address, until 15 Jun 2020. Yacht Systems Limited used other names, namely: Cape Brett Technical Limited from 18 Dec 1996 to 24 Nov 1999. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Sheldon, Robert Brett (an individual) located at Rd 1, Russell postcode 0272. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Aspden, Fleur Maree (an individual) - located at Rd 1, Russell. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
19a Riverview Road, Kerikeri, 0230 Other (Address For Share Register) 02 Oct 2012
18 Deeming Road, Russell, 0272 Postal & office & delivery 26 May 2020
10 Fairway Drive, Kerikeri, Kerikeri, 0230 Physical & service 04 Jun 2020
10 Fairway Drive, Kerikeri, Kerikeri, 0230 Registered 15 Jun 2020
Last updated:
Contact info
64 021 402919
Phone (Phone)
Yachtsystemsltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Brett Sheldon
Rd 1, Russell, 0272
Address used since 01 Jan 2021
Kerikeri, Kerikeri, 0230
Address used since 15 Apr 2010
Director 18 Dec 1996 - current
Addresses
Other active addresses
Type Used since
10 Fairway Drive, Kerikeri, Kerikeri, 0230 Registered 15 Jun 2020
Principal place of activity
18 Deeming Road , Russell , 0272
Previous address Type Period
18 Deeming Road, Russell, 0272 Registered 04 Jun 2020 - 15 Jun 2020
19a Riverview Road, Kerikeri, 0230 Registered & physical 10 Oct 2012 - 04 Jun 2020
10 Fairway Drive, Kerikeri, 0230 Registered & physical 18 Apr 2011 - 10 Oct 2012
Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri Registered & physical 22 Dec 2008 - 18 Apr 2011
Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri Registered & physical 17 May 2005 - 22 Dec 2008
10 Dodson Avenue, Milford, Auckland Registered 11 Apr 2000 - 17 May 2005
15a Beatrice Avenue, Hillcrest, Auckland Registered 30 Sep 1998 - 11 Apr 2000
R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri Physical 30 Jun 1998 - 17 May 2005
15a Beatrice Avenue, Hillcrest, Auckland Physical 30 Jun 1998 - 30 Jun 1998
10 Dodson Avenue, Milford, Auckland Physical 15 Oct 1997 - 30 Jun 1998
10 Dodson Avenue, Milford, Auckland Registered 15 Oct 1997 - 30 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Sheldon, Robert Brett
Individual 		Rd 1
Russell
0272 		26 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aspden, Fleur Maree
Individual 		Rd 1
Russell
0272 		26 May 2004 - current
Location
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