Alloy Yachts International Limited

Alloy Yachts International Limited, a registered company, was started on 25 Jul 1984. 9429040007694 is the NZ business number it was issued. The company has been supervised by 6 directors: Gary Rodney Lane - an active director whose contract started on 04 Mar 1992,
Grant Lawrence Helsby - an active director whose contract started on 27 Jun 2017,
Kate Hughlings Gardiner - an active director whose contract started on 27 Jun 2017,
Graeme Marten Edwards - an inactive director whose contract started on 04 Mar 1992 and was terminated on 30 Jun 2017,
Antony Brian Hambrook - an inactive director whose contract started on 10 Nov 2008 and was terminated on 09 Mar 2016.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 2, 16 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 (category: office, delivery).
Alloy Yachts International Limited had been using 6 The Concourse, Henderson, Auckland as their registered address until 30 Sep 2016.
Old names used by this company, as we identified at BizDb, included: from 25 Jul 1984 to 06 Aug 1987 they were called Markline Boat Sales Limited.
A total of 725000 shares are issued to 3 shareholders (2 groups). The first group includes 290000 shares (40 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 435000 shares (60 per cent).

Other active addresses

Address #4: Po Box 1671, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 10 Jul 2019

Principal place of activity

Level 2, 16 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 New Zealand

Previous addresses

Address #1: 6 The Concourse, Henderson, Auckland New Zealand

Registered & physical address used from 05 Apr 2006 to 30 Sep 2016

Address #2: Same As Registered Office

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address #3: 1 Selwood Road, Henderson, Auckland

Physical address used from 21 Mar 2001 to 05 Apr 2006

Address #4: Level 2, 136 Parnell Road, Parnell, Auckland

Registered address used from 08 Mar 1998 to 05 Apr 2006

Address #5: 136 Parnell Road, Parnell, Auckland

Registered address used from 04 Feb 1993 to 08 Mar 1998

Address #6: -

Physical address used from 18 Feb 1992 to 21 Mar 2001

Previous Shareholders

Gary Rodney Lane - Director

Appointment date: 04 Mar 1992

Grant Lawrence Helsby - Director

Appointment date: 27 Jun 2017

Kate Hughlings Gardiner - Director

Appointment date: 27 Jun 2017

Graeme Marten Edwards - Director (Inactive)

Appointment date: 04 Mar 1992

Termination date: 30 Jun 2017

Antony Brian Hambrook - Director (Inactive)

Appointment date: 10 Nov 2008

Termination date: 09 Mar 2016

Anthony Brian Hambrook - Director (Inactive)

Appointment date: 04 Mar 1992

Termination date: 10 Nov 2008