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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Edward Kay Limited Shareholder NZBN: 9429030815957 |
Bucklands Beach Auckland 2012 New Zealand |
09 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Athy, Edward Henry |
East Tamaki |
05 May 1995 - 24 Jun 2010 |
| Other | Null - B D Lynch, C Inwood & B K Astill As Executors Of Estate Of E H Athy | 24 Jun 2010 - 09 May 2012 | |
| Other | B D Lynch, C Inwood & B K Astill As Executors Of Estate Of E H Athy | 24 Jun 2010 - 09 May 2012 |
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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