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Auckland Gulf Cruises Limited

Type: NZ Limited Company (Ltd)
9429038478505
NZBN
677316
Company Number
Registered
Company Status
Current address
44 Sea Spray Drive
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 17 Jul 2013

Auckland Gulf Cruises Limited, a registered company, was started on 05 May 1995. 9429038478505 is the number it was issued. The company has been managed by 2 directors: Barbara Kay Astill - an active director whose contract began on 09 Sep 2009,
Edward Henry Athy - an inactive director whose contract began on 05 May 1995 and was terminated on 09 Sep 2009.
Last updated on 27 May 2025, our data contains detailed information about 1 address: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Auckland Gulf Cruises Limited had been using 35 Allens Road, East Tamaki, Auckland as their physical address up until 17 Jul 2013.
A single entity controls all company shares (exactly 2000 shares) - Edward Kay Limited - located at 2012, Bucklands Beach, Auckland.

Addresses

Previous addresses

Address: 35 Allens Road, East Tamaki, Auckland New Zealand

Physical address used from 27 Nov 2006 to 17 Jul 2013

Address: Astill Hawke And Associates Ltd, 35 Allens Rpad, East Tamaki, Auckland New Zealand

Registered address used from 06 Nov 2006 to 17 Jul 2013

Address: 41 Point View Drive, East Tamaki, Auckland

Physical address used from 27 Jun 2002 to 27 Nov 2006

Address: 31 Lexington Drive, Howick

Registered address used from 19 Apr 2001 to 06 Nov 2006

Address: 31 Lexington Drive, Howick

Physical address used from 05 May 1995 to 27 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Edward Kay Limited
Shareholder NZBN: 9429030815957
Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Athy, Edward Henry East Tamaki
Other Null - B D Lynch, C Inwood & B K Astill As Executors Of Estate Of E H Athy
Other B D Lynch, C Inwood & B K Astill As Executors Of Estate Of E H Athy
Directors

Barbara Kay Astill - Director

Appointment date: 09 Sep 2009

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 24 Jun 2010


Edward Henry Athy - Director (Inactive)

Appointment date: 05 May 1995

Termination date: 09 Sep 2009

Address: East Tamaki, 2016 New Zealand

Address used since 05 May 1995

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