Imagine Cruising Pty Ltd, a registered company, was registered on 20 Jul 2017. 9429046251176 is the NZ business identifier it was issued. This company has been run by 17 directors: Natalie M. - an active director whose contract began on 20 Jul 2017,
David Baker - an active director whose contract began on 20 Jul 2017,
Geoffrey W. - an active director whose contract began on 20 Jul 2017,
Martin James Wiseman - an active person authorised for service whose contract began on 20 Jul 2017,
Simon Roy Vannini person authorised for service whose contract began on 20 Jul 2017.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 26, Suite 11 Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address).
Imagine Cruising Pty Ltd had been using Level 27, 88 Shortland Street, Auckland Central, Auckland as their registered address up until 18 Jul 2019.
Previous address
Address #1: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 20 Jul 2017 to 18 Jul 2019
Basic Financial info
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: AU
Natalie M. - Director
Appointment date: 20 Jul 2017
David Baker - Director
Appointment date: 20 Jul 2017
Address: Pimpama, Qld, 4209 Australia
Address: Pimpama, Qld, 4209 Australia
Geoffrey W. - Director
Appointment date: 20 Jul 2017
Martin James Wiseman - Person Authorised for Service
Appointment date: 20 Jul 2017
Address: 15 Customs Street West, Auckland, 1010 New Zealand
Address used since 20 Jul 2017
Simon Roy Vannini - Person Authorised For Service
Appointment date: 20 Jul 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jul 2017
Iain Charles Richard Andrew - Director
Appointment date: 20 Jul 2017
Address: Dubai 00000, United Arab Emirates, United Arab Emirates
David Baker - Director
Appointment date: 20 Jul 2017
Address: Maudsland Qld 4210, Australia
Natalie M. - Director
Appointment date: 20 Jul 2017
Robin D. - Director
Appointment date: 20 Jul 2017
Martin James Wiseman - Person Authorised For Service
Appointment date: 20 Jul 2017
Address: 15 Customs Street West, Auckland, 1010 New Zealand
Address used since 20 Jul 2017
Address: Auckland, 1010 New Zealand
Address used since 20 Jul 2017
Ailsa Elizabeth Pollard - Director
Appointment date: 22 Jun 2020
Address: Jumeirah 1 Po Box 214624, Dubai, United Arab Emirates
Address used since 26 Jun 2020
Stephen John Allen - Director
Appointment date: 27 Jul 2020
Address: Sports City, Dubai, United Arab Emirates
Address used since 30 Jul 2020
Justin Lee Russell - Director
Appointment date: 01 Nov 2021
Address: And Al Sheba, Dubai, United Arab Emirates
Address used since 19 Apr 2022
Asif Hamza Parkar - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 18 Apr 2022
Address: Dubai, United Arab Emirates
Address used since 31 Jul 2017
Iain D. - Director (Inactive)
Appointment date: 15 Aug 2019
Termination date: 29 May 2020
Iain Charles Richard Andrew - Director (Inactive)
Appointment date: 20 Jul 2017
Termination date: 30 Mar 2020
Address: Dubai 00000, United Arab Emirates, United Arab Emirates
Geoffrey W. - Director (Inactive)
Appointment date: 20 Jul 2017
Termination date: 15 Aug 2019
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street