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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gilling, Amber Individual |
Pakuranga Auckland 2010 |
11 Jun 2013 - current |
Gilling, Maurice Individual |
Pakuranga Auckland 2010 |
11 Jun 2013 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stafford, Elizabeth Individual |
Remuera Auckland 1050 |
03 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Shinnick, Alton Individual |
Palm Beach Waiheke Island 1081 |
31 Jan 2013 - current |
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 |
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