General information
Our Cruise Limited
Type: NZ Limited Company (Ltd)9429031027182
New Zealand Business Number
3463776
Company Number
Registered
Company Status
Our Cruise Limited (issued an NZBN of 9429031027182) was started on 08 Jul 2011. 2 addresses are in use by the company: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (type: registered, physical). Suite 1, 14 Burleigh Street, Grafton, Auckland had been their registered address, until 12 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Our World Limited (an entity) located at Grafton, Auckland postcode 1023. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 | Registered & physical & service | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Felderhof
Coates Avenue, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 | Registered & physical | 09 Jul 2014 - 12 Jul 2021 |
| 84 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 08 Jul 2011 - 09 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Our World Limited Shareholder NZBN: 9429033870038 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
01 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Our World Brands Limited Shareholder NZBN: 9429032459043 Company Number: 2195233 Entity |
08 Jul 2011 - 01 Jul 2014 | |
|
Our World Brands Limited Shareholder NZBN: 9429032459043 Company Number: 2195233 Entity |
08 Jul 2011 - 01 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Our World Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1865213 |
| Country of origin | NZ |
Location
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