Hauraki Blue Cruises Limited, a registered company, was registered on 15 Jan 2016. 9429042124696 is the NZ business number it was issued. "Cruise operation - river, harbour or lake, with or without restaurant facilities" (business classification I501015) is how the company was categorised. The company has been managed by 6 directors: John Paul Bennett Thorburn - an active director whose contract began on 11 Oct 2023,
Nicholas Anthony Hurdle - an inactive director whose contract began on 01 Sep 2022 and was terminated on 11 Oct 2023,
Graham Douglas Heenan - an inactive director whose contract began on 15 Jan 2016 and was terminated on 01 Sep 2022,
Graham Douglas Heenan - an inactive director whose contract began on 15 Jan 2016 and was terminated on 01 Sep 2022,
Paul Smart - an inactive director whose contract began on 15 Jan 2016 and was terminated on 31 Mar 2020.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 600 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Hauraki Blue Cruises Limited had been using 602 Great South Road, Ellerslie, Auckland as their registered address up until 03 Oct 2019.
One entity controls all company shares (exactly 1 share) - Intercity Group (Nz) Ltd - located at 1051, Greenlane, Auckland.
Previous address
Address: 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 15 Jan 2016 to 03 Oct 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Intercity Group (nz) Ltd Shareholder NZBN: 9429039108760 |
Greenlane Auckland 1051 New Zealand |
15 Jan 2016 - |
Ultimate Holding Company
John Paul Bennett Thorburn - Director
Appointment date: 11 Oct 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Oct 2023
Nicholas Anthony Hurdle - Director (Inactive)
Appointment date: 01 Sep 2022
Termination date: 11 Oct 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Sep 2022
Graham Douglas Heenan - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 01 Sep 2022
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 15 Jan 2016
Graham Douglas Heenan - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 01 Sep 2022
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 15 Jan 2016
Paul Smart - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 31 Mar 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Jan 2016
Paul Smart - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 31 Mar 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Jan 2016
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