Dolphin Experience Limited, a registered company, was registered on 30 Nov 2007. 9429033010991 is the NZBN it was issued. This company has been run by 3 directors: Paul Jonathan Bingham - an active director whose contract started on 30 Nov 2007,
Richard Lauder - an inactive director whose contract started on 30 Apr 2012 and was terminated on 17 Mar 2014,
David John Hawkey - an inactive director whose contract started on 30 Nov 2007 and was terminated on 03 Feb 2012.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: Po Box 80, Lyttelton, Lyttelton, 8841 (postal address),
5 Norwich Quay, Lyttelton, Lyttelton, 8082 (office address),
5 Norwich Quay, Lyttelton, Lyttelton, 8082 (delivery address),
5 Norwich Quay, Lyttelton, Lyttelton, 8082 (registered address) among others.
Dolphin Experience Limited had been using Unit 1, 7 Tussock Lane, Ferrymead, Christchurch as their registered address up to 05 Apr 2018.
A single entity controls all company shares (exactly 100 shares) - Black Cat Group 2007 Limited - located at 8841, Lyttelton, Lyttelton.
Other active addresses
Address #4: Po Box 80, Lyttelton, Lyttelton, 8841 New Zealand
Postal address used from 20 Apr 2020
Address #5: 5 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand
Office & delivery address used from 20 Apr 2020
Principal place of activity
5 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand
Previous addresses
Address #1: Unit 1, 7 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand
Registered address used from 28 Oct 2014 to 05 Apr 2018
Address #2: Main Wharf, Akaroa New Zealand
Registered address used from 24 Mar 2010 to 28 Oct 2014
Address #3: Po23, Akaroa 7542 New Zealand
Physical address used from 24 Mar 2010 to 28 Oct 2014
Address #4: C/-black Cat Cruises, Main Wharf, Akaroa
Registered & physical address used from 30 Nov 2007 to 24 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Black Cat Group 2007 Limited Shareholder NZBN: 9429033053943 |
Lyttelton Lyttelton 8082 New Zealand |
30 Nov 2007 - |
Ultimate Holding Company
Paul Jonathan Bingham - Director
Appointment date: 30 Nov 2007
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: Queenstown, 9371 New Zealand
Address used since 01 Mar 2013
David John Hawkey - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 03 Feb 2012
Address: Te Anau, 9600 New Zealand
Address used since 30 Nov 2007
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