New Zealand Yachts Construction Limited

New Zealand Yachts Construction Limited, a registered company, was launched on 31 Aug 2000. 9429037153977 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been managed by 6 directors: Allen J. - an active director whose contract started on 31 Aug 2000,
Damon Allen Jones - an active director whose contract started on 24 Jun 2013,
Martin Gleeson - an inactive director whose contract started on 30 Apr 2008 and was terminated on 27 Oct 2009,
Dennis Maconaghie - an inactive director whose contract started on 27 Feb 2001 and was terminated on 28 May 2002,
Tomasz Michal Glowacki - an inactive director whose contract started on 31 Aug 2000 and was terminated on 11 Jul 2001.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 49 Sunnyside Road, Coatesville, 0793 (types include: registered, physical).
New Zealand Yachts Construction Limited had been using 45 B Croft Lane, Coatsville, Albany as their physical address up until 16 Jun 2021.
Other names used by this company, as we established at BizDb, included: from 31 Aug 2000 to 15 Dec 2000 they were named Blue Ocean Marine Limited.
A single entity controls all company shares (exactly 100 shares) - New Zealand Yachts Limited (In Rec) - located at 0793, Coatesville.

Principal place of activity

49 Sunnyside Road, Coatesville, 0793 New Zealand

Previous addresses

Address: 45 B Croft Lane, Coatsville, Albany, 0793 New Zealand

Physical & registered address used from 03 Jul 2013 to 16 Jun 2021

Address: Level 5, 12 O'connell Street, Auckland 1140, 1140 New Zealand

Registered & physical address used from 08 Jul 2011 to 03 Jul 2013

Address: Level 5, 12 O'connell Street, Auckland 1140 New Zealand

Registered address used from 31 May 2010 to 08 Jul 2011

Address: Level 5, 12 O'connell Street, Auckland 1140

Physical address used from 31 May 2010 to 31 May 2010

Address: C/-new Zealand Yachts Ltd, 4 Fraser Street, Whangarei New Zealand

Physical address used from 31 May 2010 to 31 May 2010

Address: C/- New Zealand Yachts, 4 Fraser Street, Whangarei

Physical address used from 05 Sep 2003 to 31 May 2010

Address: C/- New Zealand Yachts Ltd, 4 Fraser Street, Whangarei

Registered address used from 05 Sep 2003 to 31 May 2010

Address: C/- New Zealand Yachts Limited, Port Road, Whangarei

Physical & registered address used from 31 Aug 2000 to 05 Sep 2003

Ultimate Holding Company

Allen J. - Director

Appointment date: 31 Aug 2000

Damon Allen Jones - Director

Appointment date: 24 Jun 2013

Martin Gleeson - Director (Inactive)

Appointment date: 30 Apr 2008

Termination date: 27 Oct 2009

Dennis Maconaghie - Director (Inactive)

Appointment date: 27 Feb 2001

Termination date: 28 May 2002

Tomasz Michal Glowacki - Director (Inactive)

Appointment date: 31 Aug 2000

Termination date: 11 Jul 2001

Terence Charles Newby - Director (Inactive)

Appointment date: 31 Aug 2000

Termination date: 01 Mar 2001