Cruise Connections Limited was started on 22 Jun 2012 and issued a number of 9429030613607. This registered LTD company has been managed by 3 directors: Samantha Fowler - an active director whose contract began on 17 Jan 2013,
Elizabeth Stafford - an active director whose contract began on 27 Jun 2013,
Tarsha Hazleman - an inactive director whose contract began on 22 Jun 2012 and was terminated on 17 Jan 2013.
As stated in our database (updated on 27 Mar 2024), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 19 Sep 2019, Cruise Connections Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb found past names used by this company: from 22 Jun 2012 to 06 Dec 2012 they were named Cruise Connection Limited.
A total of 100000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 9999 shares are held by 2 entities, namely:
Gilling, Amber (an individual) located at Pakuranga, Auckland postcode 2010,
Gilling, Maurice (an individual) located at Pakuranga, Auckland postcode 2010.
Then there is a group that consists of 3 shareholders, holds 66.67 per cent shares (exactly 66667 shares) and includes
Burcher, Timothy - located at Parnell, Auckland,
Fowler, Scott - located at Wai O Taiki Bay, Auckland,
Fowler, Samantha - located at Glendowie, Auckland.
The next share allotment (16667 shares, 16.67%) belongs to 1 entity, namely:
Stafford, Elizabeth, located at Remuera, Auckland (an individual). Cruise Connections Limited is classified as "Travel agency service" (ANZSIC N722060).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jul 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 24 Jul 2013 to 31 Jul 2014
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jun 2012 to 24 Jul 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Gilling, Amber |
Pakuranga Auckland 2010 New Zealand |
11 Jun 2013 - |
| Individual | Gilling, Maurice |
Pakuranga Auckland 2010 New Zealand |
11 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 66667 | |||
| Individual | Burcher, Timothy |
Parnell Auckland 1052 New Zealand |
23 Jul 2014 - |
| Individual | Fowler, Scott |
Wai O Taiki Bay Auckland 1072 New Zealand |
31 Jan 2013 - |
| Director | Fowler, Samantha |
Glendowie Auckland 1072 New Zealand |
23 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 16667 | |||
| Individual | Stafford, Elizabeth |
Remuera Auckland 1050 New Zealand |
03 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 6667 | |||
| Individual | Shinnick, Alton |
Palm Beach Waiheke Island 1081 New Zealand |
31 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mathews, William |
Saint Marys Bay Auckland 1011 New Zealand |
31 Jan 2013 - 16 Oct 2023 |
| Individual | Mathews, William |
Herald Island Auckland 0618 New Zealand |
31 Jan 2013 - 16 Oct 2023 |
| Individual | Mathews, William |
Saint Marys Bay Auckland 1011 New Zealand |
31 Jan 2013 - 16 Oct 2023 |
| Individual | Westwood, Gary |
Greenlane Auckland 1061 New Zealand |
26 Jun 2019 - 16 Oct 2023 |
| Individual | Westwood, Gary |
Greenlane Auckland 1061 New Zealand |
26 Jun 2019 - 16 Oct 2023 |
| Entity | C & S Hunter Trustees Limited Shareholder NZBN: 9429034445969 Company Number: 1723825 |
Milford Auckland Null 0620 New Zealand |
31 Jan 2013 - 16 Oct 2023 |
| Entity | C & S Hunter Trustees Limited Shareholder NZBN: 9429034445969 Company Number: 1723825 |
Milford Auckland 0620 New Zealand |
31 Jan 2013 - 16 Oct 2023 |
| Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
22 Jun 2012 - 23 Jan 2013 | |
| Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
22 Jun 2012 - 23 Jan 2013 |
Samantha Fowler - Director
Appointment date: 17 Jan 2013
Address: Glendowie, Auckland, 1072 New Zealand
Address used since 17 Jan 2013
Elizabeth Stafford - Director
Appointment date: 27 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2013
Tarsha Hazleman - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 17 Jan 2013
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 22 Jun 2012
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