General information

Cruise Connections Limited

Type: NZ Limited Company (Ltd)
9429030613607
New Zealand Business Number
3896337
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Cruise Connections Limited (issued a New Zealand Business Number of 9429030613607) was registered on 22 Jun 2012. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. Cruise Connections Limited used other aliases, namely: Cruise Connection Limited from 22 Jun 2012 to 06 Dec 2012. 100000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 9999 shares (10 per cent of shares), namely:
Gilling, Amber (an individual) located at Pakuranga, Auckland postcode 2010,
Gilling, Maurice (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 3 shareholders hold 66.67 per cent of all shares (exactly 66667 shares); it includes
Burcher, Timothy (an individual) - located at Parnell, Auckland,
Fowler, Scott (an individual) - located at Wai O Taiki Bay, Auckland,
Fowler, Samantha (a director) - located at Glendowie, Auckland. The next group of shareholders, share allocation (16667 shares, 16.67%) belongs to 1 entity, namely:
Stafford, Elizabeth, located at Remuera, Auckland (an individual). "Travel agency service" (ANZSIC N722060) is the category the ABS issued Cruise Connections Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Samantha Fowler
Glendowie, Auckland, 1072
Address used since 17 Jan 2013
Director 17 Jan 2013 - current
Elizabeth Stafford
Remuera, Auckland, 1050
Address used since 27 Jun 2013
Director 27 Jun 2013 - current
Tarsha Hazleman
Wai O Taiki Bay, Auckland, 1072
Address used since 22 Jun 2012
Director 22 Jun 2012 - 17 Jan 2013
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 31 Jul 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 24 Jul 2013 - 31 Jul 2014
203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 22 Jun 2012 - 24 Jul 2013
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Gilling, Amber
Individual
Pakuranga
Auckland
2010
11 Jun 2013 - current
Gilling, Maurice
Individual
Pakuranga
Auckland
2010
11 Jun 2013 - current
Shares Allocation #2 Number of Shares: 66667
Shareholder Name Address Period
Burcher, Timothy
Individual
Parnell
Auckland
1052
23 Jul 2014 - current
Fowler, Scott
Individual
Wai O Taiki Bay
Auckland
1072
31 Jan 2013 - current
Fowler, Samantha
Director
Glendowie
Auckland
1072
23 Jan 2013 - current
Shares Allocation #3 Number of Shares: 16667
Shareholder Name Address Period
Stafford, Elizabeth
Individual
Remuera
Auckland
1050
03 Jul 2013 - current
Shares Allocation #4 Number of Shares: 6667
Shareholder Name Address Period
Shinnick, Alton
Individual
Palm Beach
Waiheke Island
1081
31 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Mathews, William
Individual
Saint Marys Bay
Auckland
1011
31 Jan 2013 - 16 Oct 2023
Mathews, William
Individual
Herald Island
Auckland
0618
31 Jan 2013 - 16 Oct 2023
Mathews, William
Individual
Saint Marys Bay
Auckland
1011
31 Jan 2013 - 16 Oct 2023
Westwood, Gary
Individual
Greenlane
Auckland
1061
26 Jun 2019 - 16 Oct 2023
Westwood, Gary
Individual
Greenlane
Auckland
1061
26 Jun 2019 - 16 Oct 2023
C & S Hunter Trustees Limited
Shareholder NZBN: 9429034445969
Company Number: 1723825
Entity
Milford
Auckland
Null 0620
31 Jan 2013 - 16 Oct 2023
C & S Hunter Trustees Limited
Shareholder NZBN: 9429034445969
Company Number: 1723825
Entity
Milford
Auckland
0620
31 Jan 2013 - 16 Oct 2023
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity
22 Jun 2012 - 23 Jan 2013
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity
22 Jun 2012 - 23 Jan 2013
Location
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