Yacht Building & Services Limited, a registered company, was registered on 21 Jul 2000. 9429037187033 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Peter Rex Sowman - an active director whose contract began on 21 Jul 2000.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 239J Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Yacht Building & Services Limited had been using Unit D 2 Phillips Court, 253 Dairy Flat Highway, Albany Village, Auckland as their physical address up to 26 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - Sowman, Peter Rex - located at 0632, Devonport, Auckland.
Previous addresses
Address: Unit D 2 Phillips Court, 253 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 31 Aug 2011 to 26 Aug 2019
Address: Unit A 2 Phillips Court, 253 Main Rd, Albany Village, North Shore City New Zealand
Registered & physical address used from 19 Oct 2006 to 31 Aug 2011
Address: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical address used from 29 Aug 2005 to 19 Oct 2006
Address: Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland
Registered address used from 29 Aug 2005 to 19 Oct 2006
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 10 Sep 2003 to 29 Aug 2005
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 24 Jul 2000 to 24 Jul 2000
Address: Same As Registered Office Address
Physical address used from 24 Jul 2000 to 10 Sep 2003
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Registered address used from 21 Jul 2000 to 10 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sowman, Peter Rex |
Devonport Auckland 0624 New Zealand |
21 Jul 2000 - |
Peter Rex Sowman - Director
Appointment date: 21 Jul 2000
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Aug 2019
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 08 Aug 2017
North Albany Motors Limited
Cnr Gills Rd
Reach Forward Education Limited
10 Gills Road
Pam Holdings Limited
10 Gills Road
Safety Case Solutions Limited
Apartment 1b, 4 Kell Drive
Kizo Marine Limited
20 C Gills Rd
Allan Bates And Associates Limited
4/233 Dairy Flat Highway