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Yachting Developments Limited

Type: NZ Limited Company (Ltd)
9429030324190
NZBN
4336178
Company Number
Registered
Company Status
Current address
Unit 10, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Mar 2013
Po Box 66092
Beach Haven
Auckland 0749
New Zealand
Postal address used since 15 Aug 2023
23 Launch Road
Hobsonville
Auckland 0616
New Zealand
Delivery address used since 15 Aug 2023

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.

Addresses

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

Contact info
64 417 0060
15 Aug 2023
info@yachtingdevelopments.co.nz
15 Aug 2023 Email
accounts@yachtingdevelopments.co.nz
15 Aug 2023 nzbn-reserved-invoice-email-address-purpose
https://www.yachtingdevelopments.co.nz/
15 Aug 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 275500
Entity (NZ Limited Company) Rambler Trust Company Limited
Shareholder NZBN: 9429037508982
Beach Haven
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 275500
Other (Other) Yabrin Co. Wll 26th Floor
New York
10022
United States
Directors

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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