General information
Cruise World Limited
Type: NZ Limited Company (Ltd)9429039188540
New Zealand Business Number
480756
Company Number
Registered
Company Status
Cruise World Limited (NZBN 9429039188540) was launched on 26 Oct 1990. 6 addresess are currently in use by the company: Po Box 302421, North Harbour, Auckland, 0751 (type: postal, office). 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 27 Jun 2017. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100% of shares), namely:
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Rogers, Amelia Grace Katherine (an individual) located at Mosgiel, Dunedin postcode 9024,
Rogers, Paul Phillip (a director) located at Mosgiel, Dunedin postcode 9024. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland | Other (Address for Records) | 01 Jul 1997 |
| R S M Prince, Chartered Accountants, 17c Corinthian Drive, North Shore City | Other (Address for Records) | 09 Jul 2009 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 27 Jun 2017 |
| Po Box 302421, North Harbour, Auckland, 0751 | Postal | 01 Jul 2019 |
Contact info
64 09 9174440
Phone (Phone)
admin@cruiseworld.co.nz
Email
www.cruiseworld.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Brendon O'sullivan
Rothesay Bay, Auckland, 0630
Address used since 17 Jun 2021
Rothesay Bay, Auckland, 0630
Address used since 03 Jun 2016 |
Director | 08 Jul 1997 - current |
|
Donal O'sullivan
Torbay, Auckland, 0630
Address used since 10 Jun 2022
Rd 3, Coatesville, 0793
Address used since 17 Jun 2021
Coatesville, Rodney, 0793
Address used since 03 Jun 2016 |
Director | 08 Jul 1997 - current |
|
Paul Phillip Rogers
Mosgiel, Dunedin, 9024
Address used since 28 Jul 2023 |
Director | 28 Jul 2023 - current |
|
Amelia Grace Katherine Rogers
Rd 1, Mosgiel, 9073
Address used since 08 Aug 2023 |
Director | 08 Aug 2023 - current |
|
Joseph Brendan O'sullivan
Rothesay Bay, Auckland, 0630
Address used since 17 Jun 2021 |
Director | 08 Jul 1997 - 28 Jul 2023 |
|
Donal Patrick Mcdenis O'sullivan
Torbay, Auckland, 0630
Address used since 10 Jun 2022 |
Director | 08 Jul 1997 - 28 Jul 2023 |
|
Norman Geoffrey Moss
Epsom, Auckland,
Address used since 26 Oct 1990 |
Director | 26 Oct 1990 - 08 Jul 1997 |
|
Erin Margaret Steen
Epsom, Auckland,
Address used since 26 Oct 1990 |
Director | 26 Oct 1990 - 08 Jul 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 302421, North Harbour, Auckland, 0751 | Postal | 01 Jul 2019 |
| 71b Apollo Drive, Rosedale, Auckland, 0632 | Office | 01 Jul 2019 |
Principal place of activity
| 71b Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 30 Jun 2016 - 27 Jun 2017 |
| 17c Corinthian Drive, Albany | Physical | 05 Jun 2009 - 30 Jun 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 05 Jun 2009 - 30 Jun 2016 |
| 71b Apollo Drive, North Harbour, Albany, Auckland | Physical | 06 Jun 2008 - 05 Jun 2009 |
| Unit 3, 25 Airborne Road, Albany | Physical | 30 Jun 2006 - 06 Jun 2008 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered | 26 May 2005 - 05 Jun 2009 |
| Unit 8, 25 Airborne Road, Albany, North Harbour | Physical | 19 Jun 2002 - 30 Jun 2006 |
| C/- Tony Weber, 414 Lake Road, Takapuna | Registered | 31 Jul 2000 - 26 May 2005 |
| 3rd Floor, Tasman Building, 16-22 Anzac Avenue, Auckland | Physical | 22 Sep 1997 - 19 Jun 2002 |
| C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 22 Sep 1997 - 31 Jul 2000 |
| C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland | Physical | 22 Sep 1997 - 22 Sep 1997 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckand | Registered | 20 May 1996 - 22 Sep 1997 |
| 1 Maxfield Place, Epsom, Auckland | Registered | 30 Jul 1993 - 20 May 1996 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Jul 2023 - current |
|
Rogers, Amelia Grace Katherine Individual |
Mosgiel Dunedin 9024 |
28 Jul 2023 - current |
|
Rogers, Paul Phillip Director |
Mosgiel Dunedin 9024 |
28 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Donal Individual |
Coatesville Rodney 0793 |
23 Jun 2006 - 17 Jun 2021 |
|
O'sullivan, Joseph Brendan Individual |
Rothesay Bay Auckland 0630 |
01 Aug 2005 - 28 Jul 2023 |
|
O'sullivan, Joseph Brendan Individual |
Rothesay Bay Auckland 0630 |
01 Aug 2005 - 28 Jul 2023 |
|
O'sullivan, Joseph Brendan Individual |
Rothesay Bay Auckland 0630 |
01 Aug 2005 - 28 Jul 2023 |
|
O'sullivan, Donal Patrick Mcdenis Individual |
Torbay Auckland 0630 |
28 Nov 2022 - 28 Jul 2023 |
|
O'sullivan, Donal Individual |
Rd 3 Coatesville 0793 |
01 Aug 2005 - 28 Nov 2022 |
|
O'sullivan, Donal Individual |
Rd 3 Coatesville 0793 |
01 Aug 2005 - 28 Nov 2022 |
|
O'sullivan, Joseph Brendan Individual |
Rothesay Bay Auckland |
23 Jun 2006 - 17 Jun 2021 |
|
O'sullivan, Joseph Brendan Individual |
Rothesay Bay Auckland |
26 Oct 1990 - 17 Jun 2021 |
|
O'sullivan, Donal Individual |
Coatesville Rodney 0793 |
26 Oct 1990 - 17 Jun 2021 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |