General information
Black Cat Group 2007 Limited
Type: NZ Limited Company (Ltd)9429033053943
New Zealand Business Number
2042477
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98267077
GST Number
I501023 - Harbour Sightseeing Tour Operation
Industry classification codes with description
Black Cat Group 2007 Limited (issued a New Zealand Business Number of 9429033053943) was launched on 05 Nov 2007. 5 addresess are currently in use by the company: Po Box 80, Lyttelton, Lyttelton, 8841 (type: postal, office). Main Wharf, Akaroa had been their physical address, up until 12 Sep 2018. 6641864 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3320932 shares (50% of shares), namely:
Pajo Trustees Limited (an entity) located at Lyttelton, Lyttelton postcode 8082. In the second group, a total of 1 shareholder holds 50% of all shares (3320932 shares); it includes
Rth International Limited (an entity) - located at Timaru. "Harbour sightseeing tour operation" (business classification I501023) is the classification the Australian Bureau of Statistics issued to Black Cat Group 2007 Limited. Businesscheck's data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Norwich Quay, Lyttelton, Lyttelton, 8082 | Registered | 05 Apr 2018 |
| Main Wharf, Akaroa, 7052 | Physical & service | 12 Sep 2018 |
| Po Box 80, Lyttelton, Lyttelton, 8841 | Postal | 06 Sep 2019 |
| 5 Norwich Quay, Lyttelton, Lyttelton, 8082 | Office & delivery | 06 Sep 2019 |
Contact info
64 3 9642283
Phone (Phone)
akaroa@blackcat.co.nz
Email (General Enquiries)
accounts@blackcat.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.blackcat.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jonathan Bingham
Merivale, Christchurch, 8014
Address used since 01 Sep 2015 |
Director | 05 Nov 2007 - current |
|
Eoin Glenn Cameron Ritchie
Mount Pleasant, Christchurch, 8081
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Hannah Margaret Ballantyne
Lake Hayes, Queenstown, 9304
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 03 Dec 2021 |
|
Matthew Peter Day
Queenstown, 9371
Address used since 08 Jul 2020 |
Director | 08 Jul 2020 - 03 Dec 2021 |
|
Paul Gerard Norris
Rd 1, Te Anau, 9679
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - 08 Jul 2020 |
|
Richard John Lauder
Drift Bay, Queenstown, 9371
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 20 Jun 2017 |
|
Roger Neil Wilson
Rd 9, Invercargill, 9879
Address used since 03 Dec 2007 |
Director | 03 Dec 2007 - 22 Mar 2017 |
|
Richard John Lauder
Lakeside Estate, Queenstown, 9371
Address used since 23 Jul 2012 |
Director | 30 Apr 2012 - 17 Mar 2014 |
|
Mark Howard Kippenberger
Dunedin, 9016
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 01 Apr 2012 |
|
David John Hawkey
Te Anau, 9600
Address used since 05 Nov 2007 |
Director | 05 Nov 2007 - 03 Feb 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Norwich Quay, Lyttelton, Lyttelton, 8082 | Office & delivery | 06 Sep 2019 |
Principal place of activity
| 5 Norwich Quay , Lyttelton , Lyttelton , 8082 |
| Previous address | Type | Period |
|---|---|---|
| Main Wharf, Akaroa, 7052 | Physical | 03 Nov 2014 - 12 Sep 2018 |
| Unit 1, 7 Tussock Lane, Ferrymead, Christchurch, 8023 | Registered | 03 Nov 2014 - 05 Apr 2018 |
| C/-black Cat Cruises, Main Wharf, Akaroa | Physical & registered | 05 Nov 2007 - 03 Nov 2014 |
Financial Data
Financial info
6641864
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3320932
| Shareholder Name | Address | Period |
|---|---|---|
|
Pajo Trustees Limited Shareholder NZBN: 9429050119202 Entity (NZ Limited Company) |
Lyttelton Lyttelton 8082 |
13 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 3320932
| Shareholder Name | Address | Period |
|---|---|---|
|
Rth International Limited Shareholder NZBN: 9429046610201 Entity (NZ Limited Company) |
Timaru 7910 |
13 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bingham, Paul Jonathan Individual |
Merivale Christchurch 8014 |
30 Nov 2007 - 13 Dec 2021 |
|
Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 Entity |
Te Anau 9600 |
05 Nov 2007 - 13 Dec 2021 |
|
Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 Entity |
Te Anau Te Anau 9600 |
05 Nov 2007 - 13 Dec 2021 |
|
Bingham, Vanetia Anne Individual |
Rd 4 Christchurch 7674 |
30 Nov 2007 - 13 Dec 2021 |
|
Bingham, Vanetia Anne Individual |
Rd 4 Christchurch 7674 |
30 Nov 2007 - 13 Dec 2021 |
|
Bingham, Paul Jonathan Individual |
Merivale Christchurch 8014 |
30 Nov 2007 - 13 Dec 2021 |
|
Bingham, Paul Jonathan Individual |
Merivale Christchurch 8014 |
05 Nov 2007 - 13 Dec 2021 |
|
Bingham, Paul Jonathan Individual |
Merivale Christchurch 8014 |
05 Nov 2007 - 13 Dec 2021 |
|
Real Journeys Limited Shareholder NZBN: 9429040267098 Company Number: 154923 Entity |
Te Anau Te Anau 9600 |
05 Nov 2007 - 13 Dec 2021 |
Location
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