General information
Dolphin Experience Limited
Type: NZ Limited Company (Ltd)9429033010991
New Zealand Business Number
2064584
Company Number
Registered
Company Status
Dolphin Experience Limited (NZBN 9429033010991) was started on 30 Nov 2007. 6 addresess are in use by the company: Po Box 80, Lyttelton, Lyttelton, 8841 (type: postal, office). Unit 1, 7 Tussock Lane, Ferrymead, Christchurch had been their registered address, up to 05 Apr 2018. 100 shares are allocated 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:
Black Cat Group 2007 Limited (an entity) located at Lyttelton, Lyttelton postcode 8082. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 7 Tussock Lane, Ferrymead, Christchurch, 8023 | Other (Address for Records) | 17 Oct 2014 |
| Main Wharf, Akaroa, 7542 | Physical & service | 28 Oct 2014 |
| 5 Norwich Quay, Lyttelton, Lyttelton, 8082 | Registered | 05 Apr 2018 |
| Po Box 80, Lyttelton, Lyttelton, 8841 | Postal | 20 Apr 2020 |
Contact info
64 03 3047641
Phone (Phone)
accounts@blackcat.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@blackcat.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jonathan Bingham
Merivale, Christchurch, 8014
Address used since 15 Sep 2015 |
Director | 30 Nov 2007 - current |
|
Richard Lauder
Queenstown, 9371
Address used since 01 Mar 2013 |
Director | 30 Apr 2012 - 17 Mar 2014 |
|
David John Hawkey
Te Anau, 9600
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 03 Feb 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 80, Lyttelton, Lyttelton, 8841 | Postal | 20 Apr 2020 |
| 5 Norwich Quay, Lyttelton, Lyttelton, 8082 | Office & delivery | 20 Apr 2020 |
Principal place of activity
| 5 Norwich Quay , Lyttelton , Lyttelton , 8082 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 7 Tussock Lane, Ferrymead, Christchurch, 8023 | Registered | 28 Oct 2014 - 05 Apr 2018 |
| Main Wharf, Akaroa | Registered | 24 Mar 2010 - 28 Oct 2014 |
| Po23, Akaroa 7542 | Physical | 24 Mar 2010 - 28 Oct 2014 |
| C/-black Cat Cruises, Main Wharf, Akaroa | Registered & physical | 30 Nov 2007 - 24 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Cat Group 2007 Limited Shareholder NZBN: 9429033053943 Entity (NZ Limited Company) |
Lyttelton Lyttelton 8082 |
30 Nov 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Black Cat Group 2007 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2042477 |
| Country of origin | NZ |
Location
Companies nearby
 |
Lyttelton Harbour Cruises Limited 5 Norwich Quay |
|
Black Cat Group 2007 Limited 5 Norwich Quay |
|
Studio2 Limited 5 Norwich Quay |
|
Pryde In The South Charitable Trust Lyttelton Medical Centre |
|
Glomco Limited 14 Norwich Quay |
|
Kingswood Skis Limited 14 Norwich Quay |