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Yacht Systems Limited

Type: NZ Limited Company (Ltd)
9429038179785
NZBN
838574
Company Number
Registered
Company Status
Current address
19a Riverview Road
Kerikeri 0230
New Zealand
Other address (Address For Share Register) used since 02 Oct 2012
18 Deeming Road
Russell 0272
New Zealand
Postal & office & delivery address used since 26 May 2020
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Physical & service address used since 04 Jun 2020

Yacht Systems Limited, a registered company, was incorporated on 18 Dec 1996. 9429038179785 is the business number it was issued. The company has been supervised by 1 director, named Robert Brett Sheldon - an active director whose contract started on 18 Dec 1996.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (registered address),
10 Fairway Drive, Kerikeri, Kerikeri, 0230 (physical address),
10 Fairway Drive, Kerikeri, Kerikeri, 0230 (service address),
18 Deeming Road, Russell, 0272 (postal address) among others.
Yacht Systems Limited had been using 18 Deeming Road, Russell as their registered address until 15 Jun 2020.
Past names used by this company, as we managed to find at BizDb, included: from 18 Dec 1996 to 24 Nov 1999 they were called Cape Brett Technical Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 15 Jun 2020

Principal place of activity

18 Deeming Road, Russell, 0272 New Zealand


Previous addresses

Address #1: 18 Deeming Road, Russell, 0272 New Zealand

Registered address used from 04 Jun 2020 to 15 Jun 2020

Address #2: 19a Riverview Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 10 Oct 2012 to 04 Jun 2020

Address #3: 10 Fairway Drive, Kerikeri, 0230 New Zealand

Registered & physical address used from 18 Apr 2011 to 10 Oct 2012

Address #4: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Registered & physical address used from 22 Dec 2008 to 18 Apr 2011

Address #5: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri

Registered & physical address used from 17 May 2005 to 22 Dec 2008

Address #6: 10 Dodson Avenue, Milford, Auckland

Registered address used from 11 Apr 2000 to 17 May 2005

Address #7: 15a Beatrice Avenue, Hillcrest, Auckland

Registered address used from 30 Sep 1998 to 11 Apr 2000

Address #8: R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri

Physical address used from 30 Jun 1998 to 17 May 2005

Address #9: 15a Beatrice Avenue, Hillcrest, Auckland

Physical address used from 30 Jun 1998 to 30 Jun 1998

Address #10: 10 Dodson Avenue, Milford, Auckland

Physical address used from 15 Oct 1997 to 30 Jun 1998

Address #11: 10 Dodson Avenue, Milford, Auckland

Registered address used from 15 Oct 1997 to 30 Sep 1998

Contact info
64 021 402919
26 May 2020 Phone
Yachtsystemsltd@gmail.com
26 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Sheldon, Robert Brett Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Aspden, Fleur Maree Rd 1
Russell
0272
New Zealand
Directors

Robert Brett Sheldon - Director

Appointment date: 18 Dec 1996

Address: Rd 1, Russell, 0272 New Zealand

Address used since 01 Jan 2021

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 15 Apr 2010

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