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Gannet Beach Adventures Limited

Type: NZ Limited Company (Ltd)
9429040197654
NZBN
166207
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
Bramwell Bate Lawyers
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 26 Jul 2019
24 Beach Road
Haumoana
Haumoana 4102
New Zealand
Postal & delivery address used since 20 Jul 2020
24 Beach Road
Haumoana 4102
New Zealand
Office address used since 20 Jul 2020

Gannet Beach Adventures Limited was registered on 20 Aug 1982 and issued an NZ business number of 9429040197654. This registered LTD company has been run by 4 directors: Colin Blair Lindsay - an active director whose contract began on 21 Oct 2008,
Kim Maree Lindsay - an active director whose contract began on 21 Oct 2008,
Rodney John Heaps - an inactive director whose contract began on 31 Jul 1991 and was terminated on 21 Oct 2008,
Dayna Ellen Heaps - an inactive director whose contract began on 29 May 2000 and was terminated on 21 Oct 2008.
According to BizDb's database (updated on 10 Apr 2024), the company filed 1 address: 24 Beach Road, Haumoana, Haumoana, 4102 (types include: postal, office).
Up to 26 Jul 2019, Gannet Beach Adventures Limited had been using Bramwell Grossman, 205 Hastings Street South, Hastings as their registered address.
BizDb identified previous names for the company: from 20 Aug 1982 to 15 Feb 1984 they were called Gannet Beach Safari Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lindsay, Colin Blair (an individual) located at Haumoana, Hastings postcode 4102.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lindsay, Kim Maree - located at Haumoana, Hastings. Gannet Beach Adventures Limited was categorised as "Tour guide service" (ANZSIC N722040).

Addresses

Principal place of activity

475 Clifton Road, Clifton, Te Awanga, Hastings, 4180 New Zealand


Previous addresses

Address #1: Bramwell Grossman, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 11 Nov 2008 to 26 Jul 2019

Address #2: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings

Registered & physical address used from 20 Jul 2006 to 11 Nov 2008

Address #3: C/- Dent Robertson & Partners, Chartered, Accountants, Rainbow House, Cnr Queen &, Warren Str, Hastings

Registered address used from 27 Oct 1993 to 20 Jul 2006

Address #4: 14 Kuku Street, Te Awanga, Hastings

Registered address used from 09 Aug 1993 to 27 Oct 1993

Address #5: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Physical address used from 17 Feb 1992 to 20 Jul 2006

Address #6: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #7: 71 Beach Road, Haumoana

Registered address used from 29 Aug 1991 to 09 Aug 1993

Contact info
64 6 8750898
03 Jul 2018 Phone
info@gannets.com
18 Jul 2022 nzbn-reserved-invoice-email-address-purpose
info@gannets.com
20 Jul 2020 Customer service
admin@gannets.com
20 Jul 2020 Accounts
www.gannets.com
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lindsay, Colin Blair Haumoana
Hastings
4102
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lindsay, Kim Maree Haumoana
Hastings
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heaps, Rodney John Te Awanga
Hawkes Bay
Individual Heaps, Dayna Ellen Te Awanga
Hawkes Bay
Directors

Colin Blair Lindsay - Director

Appointment date: 21 Oct 2008

Address: Haumoana, Hastings, 4102 New Zealand

Address used since 21 Oct 2008


Kim Maree Lindsay - Director

Appointment date: 21 Oct 2008

Address: Haumoana, Hastings, 4102 New Zealand

Address used since 21 Oct 2008


Rodney John Heaps - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 21 Oct 2008

Address: Te Awanga, Hawkes Bay,

Address used since 31 Jul 1991


Dayna Ellen Heaps - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 21 Oct 2008

Address: Te Awanga, Hawkes Bay,

Address used since 29 May 2000

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