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Cruize Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036360239
NZBN
1234598
Company Number
Registered
Company Status
Current address
53 Haunui Road
Pukerua Bay
Pukerua Bay 5026
New Zealand
Registered & physical & service address used since 18 Dec 2019

Cruize Enterprises Limited, a registered company, was launched on 16 Sep 2002. 9429036360239 is the number it was issued. The company has been supervised by 1 director, named Deane Isaac Wawatai - an active director whose contract began on 16 Sep 2002.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 53 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 (category: registered, physical).
Cruize Enterprises Limited had been using 116 Mana Esplanade, Paremata, Porirua City as their registered address until 18 Dec 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 116 Mana Esplanade, Paremata, Porirua City New Zealand

Registered address used from 07 Oct 2004 to 18 Dec 2019

Address: 116 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Physical address used from 07 Oct 2004 to 18 Dec 2019

Address: 1st Floor Ngan Chambers, 7 Hartham Place South, Porirua

Physical & registered address used from 16 Sep 2002 to 07 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Wawatai Group Holdings Limited
Shareholder NZBN: 9429049538694
Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yee, Lai Peng Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wawatai, Deane Isaac Pukerua Bay
Pukerua Bay
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yee, Maxine Lai-peng Pukerua Bay
Pukerua Bay
5026
New Zealand

Ultimate Holding Company

21 Sep 2021
Effective Date
Wawatai Group Holdings Limited
Name
Ltd
Type
8217436
Ultimate Holding Company Number
NZ
Country of origin
53 Haunui Road
Pukerua Bay
Pukerua Bay 5026
New Zealand
Address
Directors

Deane Isaac Wawatai - Director

Appointment date: 16 Sep 2002

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 10 Dec 2019

Address: Camborne, Porirua, 1025 New Zealand

Address used since 08 Sep 2015

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