Mach5 Yacht Services Limited, a registered company, was registered on 19 Jul 2017. 9429046250797 is the NZ business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company was classified. The company has been managed by 1 director, named Rachel Ann Fenton - an active director whose contract started on 19 Jul 2017.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 27 Korimako Road, Waipahihi, Taupo, 3330 (type: physical, service).
Mach5 Yacht Services Limited had been using Flat 1, 95 Michaels Avenue, Ellerslie, Auckland as their physical address up until 14 Jul 2022.
A single entity controls all company shares (exactly 1000 shares) - Fenton, Rachel - located at 3330, Waipahihi, Taupo.
Principal place of activity
1 Hinemoana Lane, Marsden Cove Hardstand, One Tree Point, 0118 New Zealand
Previous addresses
Address #1: Flat 1, 95 Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 28 Aug 2017 to 14 Jul 2022
Address #2: 48 Riverside Drive, Riverside, Whangarei, 0112 New Zealand
Physical address used from 19 Jul 2017 to 28 Aug 2017
Address #3: 48 Riverside Drive, Riverside, Whangarei, 0112 New Zealand
Registered address used from 19 Jul 2017 to 13 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Fenton, Rachel |
Waipahihi Taupo 3330 New Zealand |
19 Jul 2017 - |
Rachel Ann Fenton - Director
Appointment date: 19 Jul 2017
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 06 Jul 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 19 Jul 2017
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