Shortcuts

Yacht Guardianage Limited

Type: NZ Limited Company (Ltd)
9429038158810
NZBN
842705
Company Number
Registered
Company Status
Current address
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 01 Jul 2011

Yacht Guardianage Limited, a registered company, was started on 26 Feb 1997. 9429038158810 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Geoffrey Peter Betteridge - an active director whose contract began on 26 Feb 1997,
Penelope Jane Barker - an active director whose contract began on 26 Feb 1997.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: physical, registered).
Yacht Guardianage Limited had been using 43 Gillies Ave, Newmarket, Auckland as their registered address up to 01 Jul 2011.
Past names for the company, as we identified at BizDb, included: from 26 Feb 1997 to 11 Feb 2005 they were called Yacht Guardianage Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 43 Gillies Ave, Newmarket, Auckland New Zealand

Registered & physical address used from 25 Jul 2008 to 01 Jul 2011

Address: 680 Remuera Road, Remuera, Auckland

Registered & physical address used from 21 Jun 2004 to 25 Jul 2008

Address: 509 Scenic Drive, Waiatarua, Auckland

Registered address used from 11 Apr 2000 to 21 Jun 2004

Address: 509 Scenic Drive, Waiatarua, Auckland

Physical address used from 27 Feb 1997 to 21 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Barker, Penelope Jane Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Betteridge, Geoffrey Peter Whitianga
Whitianga
3510
New Zealand
Directors

Geoffrey Peter Betteridge - Director

Appointment date: 26 Feb 1997

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 25 Jun 2014


Penelope Jane Barker - Director

Appointment date: 26 Feb 1997

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 25 Jun 2014

Nearby companies

Horowitz Investments Limited
163 Gillies Avenue

Hollox Limited
163 Gillies Avenue

Clcc Limited
163 Gillies Avenue

Kennedy Point Limited
163 Gillies Avenue

Ko Pro Limited
163 Gillies Avenue

Ingredientbox Limited
163 Gillies Avenue