Hauraki Blue Cruises Limited
Type: NZ Limited Company (Ltd)Hauraki Blue Cruises Limited (issued an NZ business number of 9429042124696) was incorporated on 15 Jan 2016. 2 addresses are in use by the company: 600 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 602 Great South Road, Ellerslie, Auckland had been their registered address, until 03 Oct 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Intercity Group (Nz) Ltd (an entity) located at Greenlane, Auckland postcode 1051. ""Cruise operation - river, harbour or lake, with or without restaurant facilities"" (ANZSIC I501015) is the category the Australian Bureau of Statistics issued to Hauraki Blue Cruises Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Paul Bennett Thorburn
Meadowbank, Auckland, 1072
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Nicholas Anthony Hurdle
Mount Albert, Auckland, 1025
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - 11 Oct 2023 |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - 01 Sep 2022 |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - 01 Sep 2022 |
|
Paul Smart
Murrays Bay, Auckland, 0630
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - 31 Mar 2020 |
|
Paul Smart
Murrays Bay, Auckland, 0630
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - 31 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 15 Jan 2016 - 03 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Intercity Group (nz) Ltd Shareholder NZBN: 9429039108760 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
15 Jan 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Entrada Travel Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2060513 |
| Country of origin | NZ |
| Address |
Level 2, Building C 602 Great South Road Greenlane, Auckland |
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