General information
Akaroa Harbour Cruises Limited
Type: NZ Limited Company (Ltd)9429039061386
New Zealand Business Number
521987
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I501023 - Harbour Sightseeing Tour Operation
Industry classification codes with description
Akaroa Harbour Cruises Limited (NZBN 9429039061386) was launched on 03 Oct 1991. 5 addresess are currently in use by the company: Po Box 80, Lyttelton, Christchurch, 8841 (type: postal, office). Unit 1, 7 Tussock Lane, Ferrymead, Christchurch had been their registered address, up until 12 Jul 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Black Cat Group 2007 Limited (an entity) located at Lyttelton, Lyttelton postcode 8082. "Harbour sightseeing tour operation" (business classification I501023) is the classification the ABS issued to Akaroa Harbour Cruises Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Main Wharf, Akaroa, 7052 | Physical & service | 28 Oct 2014 |
| 5 Norwich Quay, Lyttelton, Christchurch, 8082 | Registered | 12 Jul 2018 |
| Main Wharf, Akaroa, 7052 | Office & delivery | 03 Jul 2019 |
| Po Box 80, Lyttelton, Christchurch, 8841 | Postal | 03 Jul 2020 |
Contact info
64 3 3047641
Phone (Phone)
accounts@blackcat.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
akaroa@blackcat.co.nz
Email
www.blackcat.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jonathan Bingham
Merivale, Christchurch, 8014
Address used since 16 Sep 2015 |
Director | 26 Jul 2004 - current |
|
Richard Lauder
Christchurch, 8022
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 17 Mar 2014 |
|
Dave Hawkey
Te Anau, 9600
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 01 Mar 2012 |
|
Vanetia Anne Bingham
Heathcote, Christchurch, 8022
Address used since 28 Jul 2006 |
Director | 26 Jul 2004 - 04 Jun 2010 |
|
Durelle Agnes Bingham
Akaroa,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 26 Jul 2004 |
|
Ronald Noel Bingham
Akaroa,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 26 Jul 2004 |
|
Paul Johathan Bingham
Mt Pleasant, Christchurch,
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - 26 Jul 2004 |
|
Vanetia Anne Bingham
Lyttelton,
Address used since 12 Jul 2004 |
Director | 12 Jul 2004 - 13 Jul 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 80, Lyttelton, Christchurch, 8841 | Postal | 03 Jul 2020 |
Principal place of activity
| Akaroa Harbour Wharf , Akaroa , 7520 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 7 Tussock Lane, Ferrymead, Christchurch, 8023 | Registered | 28 Oct 2014 - 12 Jul 2018 |
| Main Wharf, Akaroa | Registered & physical | 06 Aug 2008 - 28 Oct 2014 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered | 11 May 2005 - 06 Aug 2008 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St, Oxford Tce, Christchurch | Physical | 11 May 2005 - 06 Aug 2008 |
| Polson Higgs & Co, Chartered, Accountants, Corner Worcester St &, Oxford Tce, Christchurch | Registered | 28 Aug 2001 - 11 May 2005 |
| Bdo Christchurch, Chartered Accountants, Corner Worcester St & Oxford Tce, Christchurch | Registered | 17 Apr 2000 - 28 Aug 2001 |
| Bdo Hogg Young Cathie, Chartered, Accountants, Corner Worcester St &, Oxford Tce, Christchurch | Registered | 31 Jul 1998 - 17 Apr 2000 |
| Polson Higgs & Co, Level 6 Clarendon, Tower, Corner Oxford Tce & Worcester, Str, Christchurch | Physical | 29 Jul 1998 - 11 May 2005 |
| C/-bdo Christchurch, Level 6 Clarendon, Tower, Corner Oxford Tce & Worcester, Str, Christchurch | Physical | 29 Jul 1998 - 29 Jul 1998 |
| C/-bdo Hogg Young Cathie, Level 6, Clarendon Tower, Corner Oxford Tce &, Worcester Str, Christchurch | Physical | 29 Jul 1998 - 29 Jul 1998 |
| - | Physical | 21 Feb 1992 - 29 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Cat Group 2007 Limited Shareholder NZBN: 9429033053943 Entity (NZ Limited Company) |
Lyttelton Lyttelton 8082 |
30 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bingham, Ronald Noel Individual |
Akaroa |
03 Oct 1991 - 29 Jul 2004 |
|
Captain Jolie Limited (in Liq) Shareholder NZBN: 9429037468927 Company Number: 981984 Entity |
29 Jul 2004 - 29 Jul 2004 | |
|
Captain Jolie Limited (in Liq) Shareholder NZBN: 9429037468927 Company Number: 981984 Entity |
29 Jul 2004 - 29 Jul 2004 | |
|
Bingham, Durelle Agnes Individual |
Akaroa |
03 Oct 1991 - 29 Jul 2004 |
Ultimate Holding Company
| Effective Date | 31 May 2016 |
| Name | Black Cat Group 2007 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2042477 |
| Country of origin | NZ |
| Address |
Unit 1, 7 Tussock Lane Ferrymead Christchurch 8023 |
Location
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