Cruise World Limited

Cruise World Limited, a registered company, was registered on 26 Oct 1990. 9429039188540 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Joseph Brendon O'sullivan - an active director whose contract began on 08 Jul 1997,
Donal O'sullivan - an active director whose contract began on 08 Jul 1997,
Paul Phillip Rogers - an active director whose contract began on 28 Jul 2023,
Amelia Grace Katherine Rogers - an active director whose contract began on 08 Aug 2023,
Joseph Brendan O'sullivan - an inactive director whose contract began on 08 Jul 1997 and was terminated on 28 Jul 2023.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: Po Box 302421, North Harbour, Auckland, 0751 (postal address),
71B Apollo Drive, Rosedale, Auckland, 0632 (office address),
17C Corinthian Drive, Albany, Auckland, 0632 (physical address),
17C Corinthian Drive, Albany, Auckland, 0632 (registered address) among others.
Cruise World Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up to 27 Jun 2017.
All company shares (10000 shares exactly) are owned by a single group consisting of 3 entities, 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.

Other active addresses

Address #4: Po Box 302421, North Harbour, Auckland, 0751 New Zealand

Postal address used from 01 Jul 2019

Address #5: 71b Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Office address used from 01 Jul 2019

Principal place of activity

71b Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jun 2016 to 27 Jun 2017

Address #2: 17c Corinthian Drive, Albany New Zealand

Physical address used from 05 Jun 2009 to 30 Jun 2016

Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 05 Jun 2009 to 30 Jun 2016

Address #4: 71b Apollo Drive, North Harbour, Albany, Auckland

Physical address used from 06 Jun 2008 to 05 Jun 2009

Address #5: Unit 3, 25 Airborne Road, Albany

Physical address used from 30 Jun 2006 to 06 Jun 2008

Address #6: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered address used from 26 May 2005 to 05 Jun 2009

Address #7: Unit 8, 25 Airborne Road, Albany, North Harbour

Physical address used from 19 Jun 2002 to 30 Jun 2006

Address #8: C/- Tony Weber, 414 Lake Road, Takapuna

Registered address used from 31 Jul 2000 to 26 May 2005

Address #9: 3rd Floor, Tasman Building, 16-22 Anzac Avenue, Auckland

Physical address used from 22 Sep 1997 to 19 Jun 2002

Address #10: C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland

Registered address used from 22 Sep 1997 to 31 Jul 2000

Address #11: C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address #12: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckand

Registered address used from 20 May 1996 to 22 Sep 1997

Address #13: 1 Maxfield Place, Epsom, Auckland

Registered address used from 30 Jul 1993 to 20 May 1996

Previous Shareholders

Joseph Brendon O'sullivan - Director

Appointment date: 08 Jul 1997

Donal O'sullivan - Director

Appointment date: 08 Jul 1997

Paul Phillip Rogers - Director

Appointment date: 28 Jul 2023

Amelia Grace Katherine Rogers - Director

Appointment date: 08 Aug 2023

Joseph Brendan O'sullivan - Director (Inactive)

Appointment date: 08 Jul 1997

Termination date: 28 Jul 2023

Donal Patrick Mcdenis O'sullivan - Director (Inactive)

Appointment date: 08 Jul 1997

Termination date: 28 Jul 2023

Norman Geoffrey Moss - Director (Inactive)

Appointment date: 26 Oct 1990

Termination date: 08 Jul 1997

Erin Margaret Steen - Director (Inactive)

Appointment date: 26 Oct 1990

Termination date: 08 Jul 1997