General information
Cruising Auckland Limited
Type: NZ Limited Company (Ltd)9429036335794
New Zealand Business Number
1238557
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Cruising Auckland Limited (New Zealand Business Number 9429036335794) was started on 13 Nov 2002. 6 addresess are in use by the company: Level 1, 600 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 2, 602 Great South Road, Greenlane, Auckland had been their physical address, up to 13 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Northland Ferries Limited (an entity) located at Greenlane, Auckland postcode 1051. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 602 Great South Road, Greenlane, Auckland | Other (Address For Share Register) | 18 Dec 2009 |
| 600 Great South Road, Greenlane, Auckland, 1051 | Postal & delivery & office | 03 Jul 2020 |
| Level 1, 600 Great South Road, Greenlane, Auckland, 1051 | Registered | 13 Jul 2020 |
| 600 Great South Road, Greenlane, Auckland, 1051 | Physical & service | 13 Jul 2020 |
Contact info
ap@intercitygroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Albert Snelgrove
Masterton, 5810
Address used since 28 Jul 2015 |
Director | 06 Dec 2007 - current |
|
Eoin Glenn Cameron Ritchie
Christchurch, Christchurch, 8022
Address used since 28 Jul 2015 |
Director | 06 Dec 2007 - current |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 23 Oct 2015 |
Director | 01 Dec 2009 - 31 Mar 2021 |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 31 Mar 2020 |
|
Joseph Gordon Butterfield
Highfield, Timaru, 7910
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 27 Aug 2013 |
|
Grant Gareth Webster
Rd1, Manukau,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 19 Dec 2008 |
|
Trevor Alan Hall
Remuera, Auckland,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 19 Dec 2008 |
|
Ian Edwin Lewington
Oratia,
Address used since 06 Jul 2005 |
Director | 06 Jul 2005 - 06 Dec 2007 |
|
Dennis Lawrence Pickup
Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 03 Apr 2006 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 06 Jul 2005 |
|
Roger Murray Lorimer Dold
Paihia,
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 01 Dec 2004 |
|
Christopher James Jacobs
Northcote, Auckland,
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 01 Dec 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 600 Great South Road, Greenlane, Auckland, 1051 | Physical & service | 13 Jul 2020 |
Principal place of activity
| 600 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 602 Great South Road, Greenlane, Auckland | Physical & registered | 05 Jan 2010 - 13 Jul 2020 |
| Maritime Building, Marsden Road, Paihia | Physical & registered | 13 Nov 2002 - 05 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Ferries Limited Shareholder NZBN: 9429039429902 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
13 Nov 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Entrada Travel Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2060513 |
| Country of origin | NZ |
Location
Companies nearby
 |
Macky Independent Trustee Limited Level 1, 217 Great South Road |
|
Murray Independent Trustee Limited Level 1, 217 Great South Road |
|
Pludthura Independent Trustee Limited Level 1, 217 Great South Road |
|
Boyd Independent Trustee Limited Level 1, 217 Great South Road |
|
Redfort Trustee Limited Level 1 107 Great South Road |
|
Leonard Independent Trustee Limited Level 1, 217 Great South Road |