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Yacht Rig Consultants Limited

Type: NZ Limited Company (Ltd)
9429031554053
NZBN
2474089
Company Number
Registered
Company Status
M692305
Industry classification code
Boat Designing Service
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 07 Mar 2018

Yacht Rig Consultants Limited was launched on 04 May 2010 and issued an NZ business identifier of 9429031554053. The registered LTD company has been supervised by 1 director, named Steve Wilson - an active director whose contract began on 04 May 2010.
According to BizDb's data (last updated on 11 Jun 2021), this company uses 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 07 Mar 2018, Yacht Rig Consultants Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wendy Grell (an individual) located at Taiharuru, Whangarei postcode 0142.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Steve Wilson - located at Taiharuru, Whangarei.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Wendy Grell, located at Taiharuru, Whangarei (an individual),
Steve Wilson, located at Taiharuru, Whangarei (an individual),
Clive Jackson Trustee Limited, located at Whangarei, Whangarei (an entity). Yacht Rig Consultants Limited has been classified as "Boat designing service" (business classification M692305).

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 07 Mar 2018

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jun 2014 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jul 2011 to 03 Jun 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 04 May 2010 to 04 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wendy Patricia Grell Taiharuru
Whangarei
0142
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Steve Wilson Taiharuru
Whangarei
0142
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wendy Patricia Grell Taiharuru
Whangarei
0142
New Zealand
Individual Steve Wilson Taiharuru
Whangarei
0142
New Zealand
Entity (NZ Limited Company) Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clive Rowan Jackson Maunu
Whangarei
0110
New Zealand
Directors

Steve Wilson - Director

Appointment date: 04 May 2010

Address: Taiharuru, Whangarei, 0142 New Zealand

Address used since 01 May 2018

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 21 May 2015

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