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Akaroa Harbour Cruises Limited

Type: NZ Limited Company (Ltd)
9429039061386
NZBN
521987
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501023
Industry classification code
Harbour Sightseeing Tour Operation
Industry classification description
Current address
Main Wharf
Akaroa 7052
New Zealand
Physical & service address used since 28 Oct 2014
5 Norwich Quay
Lyttelton
Christchurch 8082
New Zealand
Registered address used since 12 Jul 2018
Main Wharf
Akaroa 7052
New Zealand
Office & delivery address used since 03 Jul 2019

Akaroa Harbour Cruises Limited was registered on 03 Oct 1991 and issued a business number of 9429039061386. This registered LTD company has been managed by 8 directors: Paul Jonathan Bingham - an active director whose contract started on 26 Jul 2004,
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 30 Jul 2008 and was terminated on 01 Mar 2012,
Vanetia Anne Bingham - an inactive director whose contract started on 26 Jul 2004 and was terminated on 04 Jun 2010,
Durelle Agnes Bingham - an inactive director whose contract started on 03 Oct 1991 and was terminated on 26 Jul 2004.
According to BizDb's information (updated on 16 Mar 2024), this company registered 1 address: Po Box 80, Lyttelton, Christchurch, 8841 (category: postal, office).
Until 12 Jul 2018, Akaroa Harbour Cruises Limited had been using Unit 1, 7 Tussock Lane, Ferrymead, Christchurch as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Black Cat Group 2007 Limited (an entity) located at Lyttelton, Lyttelton postcode 8082. Akaroa Harbour Cruises Limited was classified as "Harbour sightseeing tour operation" (ANZSIC I501023).

Addresses

Other active addresses

Address #4: Po Box 80, Lyttelton, Christchurch, 8841 New Zealand

Postal address used from 03 Jul 2020

Principal place of activity

Akaroa Harbour Wharf, Akaroa, 7520 New Zealand


Previous addresses

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

Registered address used from 28 Oct 2014 to 12 Jul 2018

Address #2: Main Wharf, Akaroa New Zealand

Registered & physical address used from 06 Aug 2008 to 28 Oct 2014

Address #3: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 11 May 2005 to 06 Aug 2008

Address #4: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St, Oxford Tce, Christchurch

Physical address used from 11 May 2005 to 06 Aug 2008

Address #5: Polson Higgs & Co, Chartered, Accountants, Corner Worcester St &, Oxford Tce, Christchurch

Registered address used from 28 Aug 2001 to 11 May 2005

Address #6: Bdo Christchurch, Chartered Accountants, Corner Worcester St & Oxford Tce, Christchurch

Registered address used from 17 Apr 2000 to 28 Aug 2001

Address #7: Bdo Hogg Young Cathie, Chartered, Accountants, Corner Worcester St &, Oxford Tce, Christchurch

Registered address used from 31 Jul 1998 to 17 Apr 2000

Address #8: Polson Higgs & Co, Level 6 Clarendon, Tower, Corner Oxford Tce & Worcester, Str, Christchurch

Physical address used from 29 Jul 1998 to 11 May 2005

Address #9: C/-bdo Christchurch, Level 6 Clarendon, Tower, Corner Oxford Tce & Worcester, Str, Christchurch

Physical address used from 29 Jul 1998 to 29 Jul 1998

Address #10: C/-bdo Hogg Young Cathie, Level 6, Clarendon Tower, Corner Oxford Tce &, Worcester Str, Christchurch

Physical address used from 29 Jul 1998 to 29 Jul 1998

Address #11: -

Physical address used from 21 Feb 1992 to 29 Jul 1998

Contact info
64 3 3047641
04 Jul 2018 Phone
accounts@blackcat.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
akaroa@blackcat.co.nz
03 Jul 2019 Email
www.blackcat.co.nz
04 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Black Cat Group 2007 Limited
Shareholder NZBN: 9429033053943
Lyttelton
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bingham, Ronald Noel Akaroa
Entity Captain Jolie Limited (in Liq)
Shareholder NZBN: 9429037468927
Company Number: 981984
Entity Captain Jolie Limited (in Liq)
Shareholder NZBN: 9429037468927
Company Number: 981984
Individual Bingham, Durelle Agnes Akaroa

Ultimate Holding Company

31 May 2016
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 Jonathan Bingham - Director

Appointment date: 26 Jul 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Sep 2015


Richard Lauder - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 17 Mar 2014

Address: Christchurch, 8022 New Zealand

Address used since 30 Apr 2012


Dave Hawkey - Director (Inactive)

Appointment date: 30 Jul 2008

Termination date: 01 Mar 2012

Address: Te Anau, 9600 New Zealand

Address used since 30 Jul 2008


Vanetia Anne Bingham - Director (Inactive)

Appointment date: 26 Jul 2004

Termination date: 04 Jun 2010

Address: Heathcote, Christchurch, 8022 New Zealand

Address used since 28 Jul 2006


Durelle Agnes Bingham - Director (Inactive)

Appointment date: 03 Oct 1991

Termination date: 26 Jul 2004

Address: Akaroa,

Address used since 03 Oct 1991


Ronald Noel Bingham - Director (Inactive)

Appointment date: 03 Oct 1991

Termination date: 26 Jul 2004

Address: Akaroa,

Address used since 03 Oct 1991


Paul Johathan Bingham - Director (Inactive)

Appointment date: 26 Jul 2004

Termination date: 26 Jul 2004

Address: Mt Pleasant, Christchurch,

Address used since 26 Jul 2004


Vanetia Anne Bingham - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 13 Jul 2004

Address: Lyttelton,

Address used since 12 Jul 2004

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Same As Registered Office Address