General information
Great Barrier Ferries Limited
Type: NZ Limited Company (Ltd)9429035101192
New Zealand Business Number
1572375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Great Barrier Ferries Limited (issued a New Zealand Business Number of 9429035101192) was incorporated on 16 Nov 2004. 5 addresess are in use by the company: 1/36 Sales Street, Auckland, 1010 (type: postal, office). 11 Brigham Street, Wynyard Quarter, Auckland had been their physical address, up to 02 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sealink New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/36 Sales Street, Auckland, 1010 | Registered & physical & service | 02 Oct 2019 |
| 1/36 Sales Street, Auckland, 1010 | Postal & office & delivery | 18 Sep 2020 |
Contact info
64 21 680988
Phone
64 27 4586095
Phone (Phone)
julia.wong@sealink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
christina.riedler@sealink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Richard Malcolm White
Remuera, Auckland, 1050
Address used since 19 Sep 2013 |
Director | 30 Sep 2011 - 12 Oct 2016 |
|
Giuliano Mario Ursini
Burnside, South Australia, Australia 5066,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 30 Sep 2011 |
|
Brenton John Mayfield
Netherby, South Australia, Australia 5062,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 30 Sep 2011 |
|
Jeffrey Roy Ellison
Leabrook, South Australia, Australia 5068,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 30 Sep 2011 |
|
Anthony John Mccullagh
Auckland Central, Auckland,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 13 Oct 2006 |
Addresses
Principal place of activity
| 1/36 Sales Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 11 Brigham Street, Wynyard Quarter, Auckland, 1010 | Physical & registered | 07 Oct 2015 - 02 Oct 2019 |
| Unit G09, Zone 23, 23 Edwin Street Mt Eden, Auckland, 1024 | Registered & physical | 26 Oct 2011 - 07 Oct 2015 |
| Corner Of Beaumont & Jellicoe Streets, Freemans By, Auckland, 1010 | Registered & physical | 09 Nov 2010 - 26 Oct 2011 |
| 45 Jellicoe Street, Auckland Central, Auckland | Registered & physical | 16 Nov 2004 - 09 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealink New Zealand Limited Shareholder NZBN: 9429035299431 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 Entity |
16 Nov 2004 - 27 Jun 2010 | |
|
White, Richard Malcolm Individual |
Remuera Auckland 1050 |
03 Oct 2011 - 31 Mar 2015 |
|
Sealink Travel Group New Zealand Limited Shareholder NZBN: 9429035274766 Company Number: 1536702 Entity |
16 Nov 2004 - 27 Jun 2010 | |
|
Gauci, Donna Individual |
Onetangi Waiheke Island |
12 Sep 2006 - 03 Oct 2011 |
Ultimate Holding Company
| Effective Date | 28 Sep 2016 |
| Name | Lyncroft Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115625 |
| Country of origin | NZ |
| Address |
Level 15, 45 Queen Street Auckland Central Auckland 1010 |
Location
Companies nearby
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I Sushi & Yakitori Limited 39-47 Jellicoe St |
|
Sanford Limited 22 Jellicoe Street |
|
Seafood Paradise Limited 22 Jellicoe Street |
|
Marine Services Development Limited 22 Jellicoe Street |
|
Sanford Fish Market Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |