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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Fichtner, Mario Sebastian |
Rd 2 Diamond Harbour 8972 New Zealand |
14 Oct 2019 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Hancox, Megan Annie |
Lyttelton Lyttelton 8082 New Zealand |
05 Jun 2012 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Hammer, Jan Raoni |
Lyttelton Lyttelton 8082 New Zealand |
05 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Humphreys, Richard Martin |
Rd 3 Warkworth 0983 New Zealand |
05 Jun 2012 - 11 Jun 2018 |
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
Pryde In The South Charitable Trust
Lyttelton Medical Centre
The Lyttelton Information And Resource Centre Trust
20 Oxford Street
Glomco Limited
14 Norwich Quay
Kingswood Skis Limited
14 Norwich Quay
Creative Agent Project Limited
14 Norwich Quay
Harbour Co-op Limited
12 London Street
Colinmac Limited
C/- Heather Trent, Chartered Accountant
Hanna Enterprises Limited
Level 16
Harlequin Holdings Limited
67a Aldwins Road
Lynway Nja Limited
Flat 1, 24 Whitmore Street
M & J Walsh Investments Limited
Unit 3/ 1004 Ferry Road
Marjo Holdings Limited
C/-heather K Trent