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Arbour Bar Limited

Type: NZ Limited Company (Ltd)
9429030639331
NZBN
3872796
Company Number
Registered
Company Status
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
Po Box 126
Lyttelton
Lyttelton 8841
New Zealand
Postal address used since 07 Aug 2020
112 Bamford Street
Woolston
Christchurch 8023
New Zealand
Office & delivery address used since 07 Aug 2020
3a College Road
Lyttelton 8082
New Zealand
Registered address used since 28 Apr 2022

Arbour Bar Limited, a registered company, was launched on 05 Jun 2012. 9429030639331 is the business number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company was categorised. The company has been supervised by 4 directors: Jan Raoni Hammer - an active director whose contract started on 05 Jun 2012,
Megan Annie Hancox - an active director whose contract started on 05 Jun 2012,
Mario Sebastian Fichtner - an active director whose contract started on 19 Jul 2019,
Richard Martin Humphreys - an inactive director whose contract started on 05 Jun 2012 and was terminated on 28 Mar 2018.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 3A College Road, Lyttelton, 8082 (physical address),
3A College Road, Lyttelton, 8082 (service address),
3A College Road, Lyttelton, 8082 (registered address),
Po Box 126, Lyttelton, Lyttelton, 8841 (postal address) among others.
Arbour Bar Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address until 28 Apr 2022.
Former names for this company, as we established at BizDb, included: from 01 Jun 2012 to 29 Mar 2018 they were called Lyttel Punga Port Oasis Limited.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (25 per cent). Lastly we have the third share allocation (300 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 3a College Road, Lyttelton, 8082 New Zealand

Physical & service address used from 15 Jun 2022

Principal place of activity

112 Bamford Street, Woolston, Christchurch, 8023 New Zealand


Previous addresses

Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 19 Jun 2018 to 28 Apr 2022

Address #2: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 19 Jun 2018 to 15 Jun 2022

Address #3: 17 Oxford Street, Lyttelton, 8082 New Zealand

Registered & physical address used from 05 Jun 2012 to 19 Jun 2018

Contact info
64 021 2334780
07 Aug 2020 Phone
hello@arbourbar.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Fichtner, Mario Sebastian Rd 2
Diamond Harbour
8972
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Hancox, Megan Annie Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Hammer, Jan Raoni Lyttelton
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humphreys, Richard Martin Rd 3
Warkworth
0983
New Zealand
Directors

Jan Raoni Hammer - Director

Appointment date: 05 Jun 2012

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 14 Aug 2013

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 25 Jun 2019


Megan Annie Hancox - Director

Appointment date: 05 Jun 2012

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 25 Jun 2019

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 14 Aug 2013


Mario Sebastian Fichtner - Director

Appointment date: 19 Jul 2019

Address: Rd 2, Diamond Harbour, 8972 New Zealand

Address used since 19 Jul 2019


Richard Martin Humphreys - Director (Inactive)

Appointment date: 05 Jun 2012

Termination date: 28 Mar 2018

Address: Mosman Park, Perth, 6012 Australia

Address used since 11 Aug 2017

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 09 Jun 2016

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