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Embers Yacht Racing Limited

Type: NZ Limited Company (Ltd)
9429036578177
NZBN
1196730
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 24 May 2017
28 Clifton Road
Hauraki
Auckland 0622
New Zealand
Invoice & postal & office & delivery address used since 30 Aug 2019

Embers Yacht Racing Limited, a registered company, was incorporated on 21 Mar 2002. 9429036578177 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Cameron A. - an active director whose contract started on 21 Mar 2002,
Cameron A. - an active director whose contract started on 21 Mar 2002,
Jodine Mason - an active director whose contract started on 24 Sep 2015,
Jodine Nielsen - an active director whose contract started on 24 Sep 2015.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 28 Clifton Road, Hauraki, Auckland, 0622 (type: invoice, postal).
Embers Yacht Racing Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their registered address until 24 May 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Appleton, Cameron John (a director) located at Middletown, Rhode Island postcode RI 02842,
Nielsen, Jodine (a director) located at Belmont, Auckland postcode 0622,
Appleton, Nichole (an individual) located at Middletown, Rhode Island postcode RI 02842.

Addresses

Principal place of activity

28 Clifton Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 02 Sep 2014 to 24 May 2017

Address #2: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 25 Nov 2013 to 24 May 2017

Address #3: Unit A, Building 1, 100 Bush Road,, Rosedale, Auckland, 0632 New Zealand

Registered address used from 25 Nov 2013 to 02 Sep 2014

Address #4: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Aug 2011 to 25 Nov 2013

Address #5: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 29 Apr 2008 to 05 Aug 2011

Address #6: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 27 Oct 2006 to 29 Apr 2008

Address #7: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 31 Aug 2006 to 27 Oct 2006

Address #8: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 21 Mar 2002 to 31 Aug 2006

Contact info
1 401 6627736
30 Aug 2019 Cameron
64 21 493489
30 Aug 2019 Jodine
cameron.appleton@gmail.com
30 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Appleton, Cameron John Middletown
Rhode Island
RI 02842
United States
Director Nielsen, Jodine Belmont
Auckland
0622
New Zealand
Individual Appleton, Nichole Middletown
Rhode Island
RI 02842
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Appleton, Cameron Middletown
Rhode Island
RI 02842
United States
Individual Appleton, Cameron Middletown
Rhode Island
RI 02842
United States
Individual Mason, Jodine Hauraki
Auckland
0622
New Zealand
Directors

Cameron A. - Director

Appointment date: 21 Mar 2002


Cameron A. - Director

Appointment date: 21 Mar 2002

Address: Middletown, Rhode Island, RI 02842 United States

Address used since 01 Aug 2015


Jodine Mason - Director

Appointment date: 24 Sep 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 24 Sep 2015


Jodine Nielsen - Director

Appointment date: 24 Sep 2015

Address: Belmont, Auckland, 0622 New Zealand

Address used since 23 Sep 2018

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