Yachting Developments Limited was registered on 05 Mar 2013 and issued a number of 9429030324190. The registered LTD company has been managed by 3 directors: Ian Murray Cook - an active director whose contract began on 05 Mar 2013,
Andrew Charles Williams - an active director whose contract began on 26 Oct 2023,
Anouar Ben Mansour - an active director whose contract began on 01 Nov 2023.
According to BizDb's database (last updated on 15 Mar 2024), the company filed 1 address: 23 Launch Road, Hobsonville, Auckland, 0616 (category: registered, service).
Up until 31 Aug 2023, Yachting Developments Limited had been using 23 Launch Road, Hobsonville, Auckland as their registered address.
A total of 551000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 275500 shares are held by 1 entity, namely:
Rambler Trust Company Limited (an entity) located at Beach Haven, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 275500 shares) and includes
Yabrin Co. Wll - located at 26Th Floor, New York.
Other active addresses
Address #4: 23 Launch Road, Hobsonville, Auckland, 0616 New Zealand
Registered & service address used from 31 Aug 2023
Previous address
Address #1: 23 Launch Road, Hobsonville, Auckland, 0618 New Zealand
Registered & service address used from 23 Aug 2023 to 31 Aug 2023
Basic Financial info
Total number of Shares: 551000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 275500 | |||
Entity (NZ Limited Company) | Rambler Trust Company Limited Shareholder NZBN: 9429037508982 |
Beach Haven Auckland New Zealand |
05 Mar 2013 - |
Shares Allocation #2 Number of Shares: 275500 | |||
Other (Other) | Yabrin Co. Wll |
26th Floor New York 10022 United States |
14 Apr 2022 - |
Ian Murray Cook - Director
Appointment date: 05 Mar 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Mar 2013
Andrew Charles Williams - Director
Appointment date: 26 Oct 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Oct 2023
Anouar Ben Mansour - Director
Appointment date: 01 Nov 2023
Address: Street 920, Zone 65, Dafna, Qatar
Address used since 01 Nov 2023
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