General information
Bavaria Yachts NZ Limited
Type: NZ Limited Company (Ltd)9429031306003
New Zealand Business Number
3198346
Company Number
Registered
Company Status
Bavaria Yachts Nz Limited (issued a business number of 9429031306003) was started on 23 Nov 2010. 4 addresses are in use by the company: 103 Westhaven Drive, Westhaven, Auckland, 1011 (type: registered, physical). 23B Westhaven Drive, Auckland Central, Auckland had been their registered address, up until 07 Nov 2014. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Nav Station Limited (an entity) located at Westhaven, Auckland postcode 1011. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Westhaven Drive, Westhaven, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Oct 2014 |
| 103 Westhaven Drive, Westhaven, Auckland, 1011 | Registered & physical & service | 07 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Rutherford
Leigh, 0947
Address used since 28 Oct 2015 |
Director | 23 Nov 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23b Westhaven Drive, Auckland Central, Auckland, 1010 | Registered | 07 Nov 2013 - 07 Nov 2014 |
| 23b Westhaven Drive, Auckland Central, Auckland, 1010 | Physical | 23 Nov 2010 - 07 Nov 2014 |
| 23b Westhaven Drive, Auckland Central, Auckland, 1010 | Registered | 23 Nov 2010 - 07 Nov 2013 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Nav Station Limited Shareholder NZBN: 9429038256028 Entity (NZ Limited Company) |
Westhaven Auckland 1011 |
23 Nov 2010 - current |
Location
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Nav Station Limited 103 Westhaven Drive |
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