General information
Auckland Gulf Cruises Limited
Type: NZ Limited Company (Ltd)9429038478505
New Zealand Business Number
677316
Company Number
Registered
Company Status
Auckland Gulf Cruises Limited (issued an NZ business identifier of 9429038478505) was launched on 05 May 1995. 2 addresses are in use by the company: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (type: physical, registered). 35 Allens Road, East Tamaki, Auckland had been their physical address, up until 17 Jul 2013. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Edward Kay Limited (an entity) located at Bucklands Beach, Auckland postcode 2012. Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 | Physical & registered & service | 17 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Kay Astill
Bucklands Beach, Manukau, 2012
Address used since 24 Jun 2010 |
Director | 09 Sep 2009 - current |
|
Edward Henry Athy
East Tamaki, 2016
Address used since 05 May 1995 |
Director | 05 May 1995 - 09 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki, Auckland | Physical | 27 Nov 2006 - 17 Jul 2013 |
| Astill Hawke And Associates Ltd, 35 Allens Rpad, East Tamaki, Auckland | Registered | 06 Nov 2006 - 17 Jul 2013 |
| 41 Point View Drive, East Tamaki, Auckland | Physical | 27 Jun 2002 - 27 Nov 2006 |
| 31 Lexington Drive, Howick | Registered | 19 Apr 2001 - 06 Nov 2006 |
| 31 Lexington Drive, Howick | Physical | 05 May 1995 - 27 Jun 2002 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward Kay Limited Shareholder NZBN: 9429030815957 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
09 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Athy, Edward Henry Individual |
East Tamaki |
05 May 1995 - 24 Jun 2010 |
|
Null - B D Lynch, C Inwood & B K Astill As Executors Of Estate Of E H Athy Other |
24 Jun 2010 - 09 May 2012 | |
|
B D Lynch, C Inwood & B K Astill As Executors Of Estate Of E H Athy Other |
24 Jun 2010 - 09 May 2012 |
Location
Companies nearby
 |
Edward Kay Limited 44 Sea Spray Drive |
|
Birchlea Residential Limited 44 Sea Spray Drive |
|
A.a.residential Limited 44 Sea Spray Drive |
|
Flagship Properties Limited 44 Sea Spray Drive |
|
A.a.forests Limited 44 Sea Spray Drive |
|
The Auckland Hotel And Chef's Training School (1999) Limited 44 Sea Spray Drive |