Yachtspar New Zealand (1988) Limited, a registered company, was incorporated on 02 Aug 1988. 9429039427991 is the number it was issued. "Mast mfg - aluminium" (ANZSIC C229955) is how the company has been classified. The company has been run by 3 directors: Dwayne Bryan Alfrey Webb - an active director whose contract began on 02 Aug 1988,
Barbara Mary Maud Webb - an active director whose contract began on 14 Mar 2017,
Bryan Bernard Joseph Webb - an inactive director whose contract began on 02 Aug 1988 and was terminated on 14 Mar 2017.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: P O Box 192, Kumeu, Auckland, 0841 (postal address),
161 Old Railway Road, Rd 2, Kumeu, 0892 (office address),
161 Old Railway Road, Rd 2, Kumeu, 0892 (delivery address),
161 Old Railway Rd, Rd2, Kumeu, Auckland (physical address) among others.
Yachtspar New Zealand (1988) Limited had been using Birkenhead Wharf, Hinemoa Street, Birkenhead, Auckland as their registered address until 21 Jul 2004.
Other names used by this company, as we identified at BizDb, included: from 02 Aug 1988 to 05 Oct 1988 they were called Salom Developments Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 4999 shares (99.98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.02%).
Other active addresses
Address #4: 161 Old Railway Road, Rd 2, Kumeu, 0892 New Zealand
Office & delivery address used from 30 Jun 2021
Principal place of activity
161 Old Railway Road, Rd 2, Kumeu, 0892 New Zealand
Previous address
Address #1: Birkenhead Wharf, Hinemoa Street, Birkenhead, Auckland
Registered & physical address used from 01 Jul 1997 to 21 Jul 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Individual | Webb, Bryan Bernard Joseph |
Snells Beach Snells Beach 0920 New Zealand |
02 Aug 1988 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Webb, Dwayne Bryan Alfrey |
Rd 2 Kumeu New Zealand |
02 Aug 1988 - |
Dwayne Bryan Alfrey Webb - Director
Appointment date: 02 Aug 1988
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 20 Jun 2005
Barbara Mary Maud Webb - Director
Appointment date: 14 Mar 2017
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 14 Mar 2017
Bryan Bernard Joseph Webb - Director (Inactive)
Appointment date: 02 Aug 1988
Termination date: 14 Mar 2017
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 03 Nov 2014
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