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Lyttelton Harbour Cruises Limited

Type: NZ Limited Company (Ltd)
9429033000374
NZBN
2067317
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501023
Industry classification code
Harbour Sightseeing Tour Operation
Industry classification description
Current address
5 Norwich Quay
Lyttelton
Lyttelton 8082
New Zealand
Physical & registered & service address used since 05 Apr 2018
5 Norwich Quay
Lyttelton
Lyttelton 8082
New Zealand
Postal & office & delivery address used since 07 Oct 2019

Lyttelton Harbour Cruises Limited, a registered company, was incorporated on 08 Jan 2008. 9429033000374 is the NZ business identifier it was issued. "Harbour sightseeing tour operation" (ANZSIC I501023) is how the company is classified. This company has been supervised by 3 directors: Paul Bingham - an active director whose contract started on 08 Jan 2008,
Richard Lauder - an inactive director whose contract started on 30 Apr 2012 and was terminated on 17 Mar 2014,
Dave Hawkey - an inactive director whose contract started on 08 Jan 2008 and was terminated on 03 Feb 2012.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 5 Norwich Quay, Lyttelton, Lyttelton, 8082 (types include: postal, office).
Lyttelton Harbour Cruises Limited had been using Unit 1, 7 Tussock Lane, Woolston, Christchurch as their registered address until 05 Apr 2018.
A single entity owns all company shares (exactly 50 shares) - Black Cat Group 2007 Limited - located at 8082, Lyttelton, Lyttelton.

Addresses

Principal place of activity

17 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand


Previous addresses

Address #1: Unit 1, 7 Tussock Lane, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 11 Oct 2011 to 05 Apr 2018

Address #2: 17 Norwich Quay, Lyttelton New Zealand

Physical & registered address used from 08 Jan 2008 to 11 Oct 2011

Contact info
64 3 3289078
03 Oct 2018 Phone
accounts@blackcat.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
lyttelton@blackcat.co.nz
03 Oct 2018 Email
www.blackcat.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Black Cat Group 2007 Limited
Shareholder NZBN: 9429033053943
Lyttelton
Lyttelton
8082
New Zealand

Ultimate Holding Company

30 Sep 2015
Effective Date
Black Cat Group 2007 Limited
Name
Ltd
Type
2042477
Ultimate Holding Company Number
NZ
Country of origin
Unit 1, 7 Tussock Lane
Ferrymead
Christchurch 8023
New Zealand
Address
Directors

Paul Bingham - Director

Appointment date: 08 Jan 2008

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 15 Sep 2015


Richard Lauder - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 17 Mar 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Oct 2012


Dave Hawkey - Director (Inactive)

Appointment date: 08 Jan 2008

Termination date: 03 Feb 2012

Address: Te Anau, 9600 New Zealand

Address used since 08 Jan 2008

Nearby companies

Dolphin Experience Limited
5 Norwich Quay

Black Cat Group 2007 Limited
5 Norwich Quay

Studio2 Limited
5 Norwich Quay

Pryde In The South Charitable Trust
Lyttelton Medical Centre

Glomco Limited
14 Norwich Quay

Kingswood Skis Limited
14 Norwich Quay

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Same As Registered Office Address