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Xyachts Limited

Type: NZ Limited Company (Ltd)
9429030262041
NZBN
4403478
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & registered address used since 17 Apr 2013

Xyachts Limited was incorporated on 17 Apr 2013 and issued a number of 9429030262041. The registered LTD company has been supervised by 2 directors: Lawrence Edward Needham - an active director whose contract started on 17 Apr 2013,
Terence Joseph Needham - an inactive director whose contract started on 17 Apr 2013 and was terminated on 15 Aug 2014.
According to our database (last updated on 07 Aug 2020), the company uses 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lawrence Needham (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 22 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lawrence Edward Needham Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Terence Joseph Needham Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Terence Joseph Needham Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Lawrence Edward Needham - Director

Appointment date: 17 Apr 2013

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Aug 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 15 Dec 2017


Terence Joseph Needham - Director (Inactive)

Appointment date: 17 Apr 2013

Termination date: 15 Aug 2014

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 17 Apr 2013

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