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Shark Experience Limited

Type: NZ Limited Company (Ltd)
9429030556140
NZBN
3949638
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R913930
Industry classification code
Dive Boat Tour
Industry classification description
Current address
Po Box 100
Bluff
Bluff 9842
New Zealand
Postal address used since 04 Jun 2019
64 Gore Street
Bluff
Bluff 9814
New Zealand
Office address used since 04 Jun 2019
108 Marine Parade
Bluff
Bluff 9814
New Zealand
Delivery address used since 02 Jul 2021

Shark Experience Limited was incorporated on 14 Aug 2012 and issued an NZ business identifier of 9429030556140. The registered LTD company has been run by 5 directors: Michael Lewis John Haines - an active director whose contract began on 24 Mar 2016,
John Stanley Kirkman - an inactive director whose contract began on 04 Nov 2013 and was terminated on 26 May 2016,
Robert Hekeara Rudolph - an inactive director whose contract began on 09 Sep 2013 and was terminated on 07 Nov 2013,
Karwyn Karmellia Kirk - an inactive director whose contract began on 29 Jan 2013 and was terminated on 12 Sep 2013,
Michael Lewis John Haines - an inactive director whose contract began on 14 Aug 2012 and was terminated on 07 Mar 2013.
According to our data (last updated on 24 Apr 2024), this company uses 4 addresses: 108 Marine Parade, Bluff, Bluff, 9814 (physical address),
108 Marine Parade, Bluff, Bluff, 9814 (registered address),
108 Marine Parade, Bluff, Bluff, 9814 (service address),
108 Marine Parade, Bluff, Bluff, 9814 (delivery address) among others.
Up to 26 Jul 2021, Shark Experience Limited had been using 14 Raymond Street, Bluff, Bluff as their registered address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Haines, Michael Lewis John (an individual) located at Bluff, Bluff postcode 9814,
Michael Haines (a director) located at Bluff, Bluff postcode 9814.
Another group consists of 1 shareholder, holds 99% shares (exactly 9900 shares) and includes
Shark Experience Trustees Limited - located at Bluff, Bluff. Shark Experience Limited has been categorised as "Dive boat tour" (business classification R913930).

Addresses

Other active addresses

Address #4: 108 Marine Parade, Bluff, Bluff, 9814 New Zealand

Physical & registered & service address used from 26 Jul 2021

Principal place of activity

64 Gore Street, Bluff, Bluff, 9814 New Zealand


Previous addresses

Address #1: 14 Raymond Street, Bluff, Bluff, 9814 New Zealand

Registered & physical address used from 12 Jul 2018 to 26 Jul 2021

Address #2: 7 Ann Street, Bluff, Bluff, 9814 New Zealand

Registered & physical address used from 12 Nov 2013 to 12 Jul 2018

Address #3: 230 Marine Parade, Bluff, Bluff, 9814 New Zealand

Registered & physical address used from 28 May 2013 to 12 Nov 2013

Address #4: 2 Ann Street, Bluff, Bluff, 9814 New Zealand

Physical & registered address used from 14 Aug 2012 to 28 May 2013

Contact info
64 3 2127112
04 Jun 2019 Phone
mike@sharkexperience.co.nz
04 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.sharkexperience.co.nz
04 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Haines, Michael Lewis John Bluff
Bluff
9814
New Zealand
Director Michael Lewis John Haines Bluff
Bluff
9814
New Zealand
Shares Allocation #2 Number of Shares: 9900
Entity (NZ Limited Company) Shark Experience Trustees Limited
Shareholder NZBN: 9429030371316
Bluff
Bluff
9814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Haines Family Trust
Other Null - Haines Family Trust
Directors

Michael Lewis John Haines - Director

Appointment date: 24 Mar 2016

Address: Bluff, Bluff, 9814 New Zealand

Address used since 02 Jul 2021

Address: Bluff, Bluff, 9814 New Zealand

Address used since 04 Jul 2018

Address: Bluff, Bluff, 9814 New Zealand

Address used since 24 Mar 2016


John Stanley Kirkman - Director (Inactive)

Appointment date: 04 Nov 2013

Termination date: 26 May 2016

Address: Rd 1, Owaka, 9585 New Zealand

Address used since 04 Nov 2013


Robert Hekeara Rudolph - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 07 Nov 2013

Address: Bluff, New Zealand

Address used since 09 Sep 2013


Karwyn Karmellia Kirk - Director (Inactive)

Appointment date: 29 Jan 2013

Termination date: 12 Sep 2013

Address: Bluff, 9842 New Zealand

Address used since 29 Jan 2013


Michael Lewis John Haines - Director (Inactive)

Appointment date: 14 Aug 2012

Termination date: 07 Mar 2013

Address: Bluff, Bluff, 9814 New Zealand

Address used since 14 Aug 2012

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