General information

Arbour Bar Limited

Type: NZ Limited Company (Ltd)
9429030639331
New Zealand Business Number
3872796
Company Number
Registered
Company Status
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description

Arbour Bar Limited (New Zealand Business Number 9429030639331) was launched on 05 Jun 2012. 5 addresess are in use by the company: 3A College Road, Lyttelton, 8082 (type: physical, service). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 28 Apr 2022. Arbour Bar Limited used other aliases, namely: Lyttel Punga Port Oasis Limited from 01 Jun 2012 to 29 Mar 2018. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Fichtner, Mario Sebastian (an individual) located at Rd 2, Diamond Harbour postcode 8972. In the second group, a total of 1 shareholder holds 25 per cent of all shares (300 shares); it includes
Hancox, Megan Annie (a director) - located at Lyttelton, Lyttelton. Moving on to the third group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Hammer, Jan Raoni, located at Lyttelton, Lyttelton (a director). "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is the category the Australian Bureau of Statistics issued Arbour Bar Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
Po Box 126, Lyttelton, Lyttelton, 8841 Postal 07 Aug 2020
112 Bamford Street, Woolston, Christchurch, 8023 Office & delivery 07 Aug 2020
3a College Road, Lyttelton, 8082 Registered 28 Apr 2022
3a College Road, Lyttelton, 8082 Physical & service 15 Jun 2022
Contact info
64 021 2334780
Phone (Phone)
hello@arbourbar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Jan Raoni Hammer
Lyttelton, Lyttelton, 8082
Address used since 14 Aug 2013
Lyttelton, Lyttelton, 8082
Address used since 25 Jun 2019
Director 05 Jun 2012 - current
Megan Annie Hancox
Lyttelton, Lyttelton, 8082
Address used since 25 Jun 2019
Lyttelton, Lyttelton, 8082
Address used since 14 Aug 2013
Director 05 Jun 2012 - current
Mario Sebastian Fichtner
Rd 2, Diamond Harbour, 8972
Address used since 19 Jul 2019
Director 19 Jul 2019 - current
Richard Martin Humphreys
Mosman Park, Perth, 6012
Address used since 11 Aug 2017
Rd 3, Warkworth, 0983
Address used since 09 Jun 2016
Director 05 Jun 2012 - 28 Mar 2018
Addresses
Other active addresses
Type Used since
3a College Road, Lyttelton, 8082 Physical & service 15 Jun 2022
Principal place of activity
112 Bamford Street , Woolston , Christchurch , 8023
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered 19 Jun 2018 - 28 Apr 2022
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Physical 19 Jun 2018 - 15 Jun 2022
17 Oxford Street, Lyttelton, 8082 Registered & physical 05 Jun 2012 - 19 Jun 2018
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Fichtner, Mario Sebastian
Individual
Rd 2
Diamond Harbour
8972
14 Oct 2019 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Hancox, Megan Annie
Director
Lyttelton
Lyttelton
8082
05 Jun 2012 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Hammer, Jan Raoni
Director
Lyttelton
Lyttelton
8082
05 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Humphreys, Richard Martin
Individual
Rd 3
Warkworth
0983
05 Jun 2012 - 11 Jun 2018
Location
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