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Export Yachts And Launches N.z. Limited

Type: NZ Limited Company (Ltd)
9429040431642
NZBN
101583
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
31 Carroll Place
Owhata
Rotorua 3010
New Zealand
Physical address used since 08 Apr 2014
31 Carroll Place
Owhata
Rotorua 3010
New Zealand
Postal & office & delivery address used since 09 Mar 2021
4 Hine Drive
Owhata
Rotorua 3010
New Zealand
Postal & delivery address used since 29 Mar 2023


Export Yachts and Launches N.z. Limited was registered on 08 Sep 1977 and issued a number of 9429040431642. The registered LTD company has been run by 2 directors: James Ernest Allan Lawry - an active director whose contract started on 28 Feb 1984,
Jack Charles Waples - an inactive director whose contract started on 28 Feb 1984 and was terminated on 24 Mar 1994.
As stated in BizDb's database (last updated on 22 Feb 2024), the company registered 1 address: 4 Hine Drive, Owhata, Rotorua, 3010 (category: service, registered).
Until 06 Apr 2023, Export Yachts and Launches N.z. Limited had been using 31 Carroll Place, Owhata, Rotorua as their registered address.
BizDb found previous aliases used by the company: from 08 Sep 1977 to 15 Nov 1988 they were named Export Yachts New Zealand Limited.
A total of 300000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lawry, James Ernest Allan (an individual) located at Owhata, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 100 per cent shares (exactly 299999 shares) and includes
Lawry, James Ernest Allan - located at Owhata, Rotorua. Export Yachts and Launches N.z. Limited has been classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).

Addresses

Other active addresses

Address #4: 4 Hine Drive, Owhata, Rotorua, 3010 New Zealand

Registered address used from 06 Apr 2023

Address #5: 4 Hine Drive, Owhata, Rotorua, 3010 New Zealand

Service address used from 10 Aug 2023

Principal place of activity

31 Carroll Place, Owhata, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 31 Carroll Place, Owhata, Rotorua, 3010 New Zealand

Registered address used from 08 Apr 2014 to 06 Apr 2023

Address #2: 31 Carroll Place, Owhata, Rotorua, 3010 New Zealand

Service address used from 08 Apr 2014 to 10 Aug 2023

Address #3: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 20 Aug 2010 to 08 Apr 2014

Address #4: Counter Delivery,post Shop, Tengae,rotorua,3042 New Zealand

Physical & registered address used from 09 Apr 2010 to 20 Aug 2010

Address #5: 4 Seaspray Drive, Bucklands Beach

Physical & registered address used from 01 Jul 1997 to 09 Apr 2010

Address #6: 26th Floor, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1

Registered address used from 16 Jul 1993 to 01 Jul 1997

Address #7: Coopers & Lybrand, 10th Floor,cml Building, 157- 165 Queen Street, Auckland 1

Registered address used from 21 Feb 1992 to 16 Jul 1993

Contact info
64 7 5625333
26 Mar 2019 Phone
jimlawrynz@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lawry, James Ernest Allan Owhata
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 299999
Individual Lawry, James Ernest Allan Owhata
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawry, Joan Robyn Owhata
Rotorua
3010
New Zealand
Directors

James Ernest Allan Lawry - Director

Appointment date: 28 Feb 1984

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 24 Mar 2015


Jack Charles Waples - Director (Inactive)

Appointment date: 28 Feb 1984

Termination date: 24 Mar 1994

Address: Whangaporaoa,

Address used since 28 Feb 1984

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